Trading Depot U.K. Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTurbo Acquisitions 10 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-14 · No cessation recorded
Source record 136486331Show 5 ceased records
Cairngorm Capital Partners Lll Lp A Fund Managed By Cairngorm Capital Partners LlpCorporate
Significant influence or control
Notified 2019-11-14 · Ceased 2019-11-14
Source record 147664320SS
Mrs Susan StoneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-02
Source record 145522680RG
Mr Robert David GrantIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-02
Source record 145522683SG
Mrs Susan Margaret GrantIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-02
Source record 145522687RS
Mr Richard Joseph StoneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-02
Source record 145522704People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalRR
Richard RobinsonCurrent secretary
Appointed 2021-07-05 · 5 yrs
KB
Kelly BoltCurrent director
Appointed 2020-11-01 · 5 yrs · Managing Director
Show 14 historical appointments
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
SW
Stuart WhitefordResigned director
Resigned 2019-11-14 · Investment Director
AG
Andrew GrantResigned director
Resigned 2014-11-10 · 5 yrs · Director
AW
Andrew WattsResigned director
Resigned 2012-11-21 · 7 yrs · None
MM
Matthew MillerResigned director
Resigned 2009-06-10 · 16 yrs · Director
RS
Richard StoneResigned director
Resigned 2007-06-06 · 12 yrs · Director
GA
Resigned 2007-06-06 · 14 yrs · Financial Director
SS
Susan StoneResigned director
Resigned 2007-06-06 · 12 yrs · Director
RG
Robert GrantResigned director
Resigned 2007-06-06 · 12 yrs · Chairman
SG
Susan GrantResigned director
Resigned 2007-06-06 · 12 yrs · Director
PC
Peter CuddResigned director
Resigned 2007-06-06 · 18 yrs · Commercial Director
NH
Nicolas HouseResigned director
Resigned 2007-02-21 · 17 yrs · Director
CorpHanover Directors LimitedResigned director
Resigned 2007-01-02
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active