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Companies/07652394

Truckmixer (U.K.) Limited

Private Limited Company · Wisbech

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 110580431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SA
Susan AllanCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer (Accountant)
+14 others
CH
Craig HarrisCurrent director
Appointed 2021-08-16 · 5 yrs · Executive Chairman
+14 others
AD
Andrew DuckerCurrent director
Appointed 2018-04-27 · 8 yrs · Company Director
+87 others
Show 10 historical appointments
JR
Jonathan RawlingsResigned director
Resigned 2022-02-07 · 1 yr · Chartered Accountant
AS
Alan SimeResigned director
Resigned 2022-02-07 · 2 yrs · Chief Financial Officer
MR
Michael RiceResigned director
Resigned 2020-08-17 · 1 yr · Chartered Accountant
DM
David ManningResigned director
Resigned 2018-04-27 · 3 yrs · Company Director
GK
Gregory David KoralResigned director
Resigned 2018-04-27 · 1 yr · Accountant
BM
Brinsley McfarlaneResigned director
Resigned 2017-03-31 · 1 yr · Company Director
LM
Lorna McfarlaneResigned director
Resigned 2017-03-31 · 1 yr · Company Director
KV
Keith VainesResigned director
Resigned 2016-04-01 · Company Director
GT
Graham TaggResigned director
Resigned 2016-04-01 · Company Director
AT
Andrea TaggResigned director
Resigned 2011-05-31 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active