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Companies/06004291

Triage Holdings Limited

Private Limited Company · Chorley

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rico Logistics LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-09 · No cessation recorded

Source record 106812102
Show 2 ceased records
MN
Mr Michael John NorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-09

Source record 109353639
SR
Mr Steven Robert RalhIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-09

Source record 109354207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
FL
Fernando LuengoCurrent director
Appointed 2024-08-06 · 2 yrs · Director
+6 others
JC
Jonathan CroydenCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+9 others
Show 14 historical appointments
DJ
Dwarkesh JhaveriResigned director
Resigned 2023-01-16 · 1 yr · Director
TG
Tony GunnResigned director
Resigned 2022-06-29 · Managing Director
PY
Paul YallopResigned director
Resigned 2021-06-24 · 1 yr · Chartered Accountant
MP
Michael ProsserResigned director
Resigned 2018-04-09 · 3 yrs · Director
SS
Sanjive SharmaResigned director
Resigned 2018-04-09 · 4 yrs · Director
SR
Steven RalphResigned secretary
Resigned 2014-01-01 · 4 yrs
SR
Steven RalphResigned director
Resigned 2007-03-29 · 13 yrs · Managing Director
CR
Charles RichardsonResigned director
Resigned 2007-03-29 · 7 yrs · Director
CM
Colin Christopher MackrillResigned directorResigned secretary
Resigned 2007-03-29 · 6 yrs · Director
MN
Michael NorrisResigned director
Resigned 2007-03-29 · 11 yrs · Director
GM
Gary MoinetResigned director
Resigned 2007-03-29 · 3 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2006-11-21
CorpOval Nominees LimitedResigned director
Resigned 2006-11-21

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active