Tyrrells Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKp Snacks LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-11-30 · No cessation recorded
Source record 127110224Show 1 ceased record
Crisps Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-11-30
Source record 134786340People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
MB
Malcolm BurnsResigned director
Resigned 2017-07-24 · 1 yr · Business Executive
ST
Stuart TelfordResigned director
Resigned 2017-02-06 · Company Director
JB
Resigned 2017-02-06 · 2 yrs
BH
Brendan HarrisResigned director
Resigned 2013-11-27 · 2 yrs · Company Director
DL
Daniel Lopez CruzResigned director
Resigned 2013-08-01 · Managing Director
CH
Carsten HagenbucherResigned director
Resigned 2013-08-01 · 3 yrs · Investment Principal
DM
David MilnerResigned director
Resigned 2013-08-01 · 3 yrs · Director
JJ
Resigned 2013-08-01 · 3 yrs · Director
HB
Hazem Ben GacemResigned director
Resigned 2013-08-01 · 3 yrs · Managing Director
SE
Steven EsomResigned director
Resigned 2009-06-18 · 4 yrs · Company Director
SG
Sharon GardnerResigned director
Resigned 2008-05-22 · 5 yrs · Director
WC
William ChaseResigned director
Resigned 2008-04-11 · 2 yrs · Commercial Director
OW
Oliver WyncollResigned director
Resigned 2008-03-07 · 5 yrs · Company Director
PR
Paul RichingsResigned secretary
Resigned 2008-03-07 · 1 yr
RH
Robert HillhouseResigned director
Resigned 2008-03-07 · Chartered Secretary
AW
Albert WiegmanResigned director
Resigned 2008-03-07 · Investment Banker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active