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Companies/07428204

Twincon Limited

Engineering design activities for industrial process and production · Rugby

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
JL
Mr Julien LazzariIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-20 · No cessation recorded

Source record 116770466
Show 4 ceased records
Twincon SàrlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-30 · Ceased 2026-04-20

Source record 113576960
Bl-Cap S.a.r.l.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-27 · Ceased 2023-10-30

Source record 114905587
Construction Innovation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-15 · Ceased 2020-10-12

Source record 109321851
Twintec International SarlCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-27

Source record 113926569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
JL
Julien LazzariCurrent director
Appointed 2018-10-17 · 7 yrs · Chief Operating Officer
Show 10 historical appointments
RG
Richard GroenResigned director
Resigned 2020-10-29 · 5 yrs · Director
CA
Charalampos AngelakopoulosResigned director
Resigned 2017-05-03 · 1 yr · Technical Director
BL
Bruno LazzariResigned director
Resigned 2016-11-23 · 3 yrs · Director
CorpConstruction Innovation LimitedResigned director
Resigned 2011-07-14 · 9 yrs
BG
Bernard GendebienResigned director
Resigned 2011-07-14 · 5 yrs · Financial Manager
DE
Darryl EddyResigned director
Resigned 2011-07-14 · 4 yrs · Company Director
AC
Armand CantarellaResigned director
Resigned 2011-06-01 · 7 yrs · Managing Director
RM
Ross McmasterResigned secretary
Resigned 2011-03-09 · 14 yrs
PW
Peter WaldronResigned director
Resigned 2010-11-03 · 9 yrs · Director
JR
Jonathon RoundResigned director
Resigned 2010-11-03 · Chartered Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active