Tool-Cal Logistics Limited
Private Limited Company · Penkridge
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMptc Solutions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-04-10 · No cessation recorded
Source record 230996608MP
Mr Martin PhippsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 234539705Show 2 ceased records
DJ
Mr Denis Samuel JarvisIndividual
Significant influence or control
Notified 2016-11-01 · Ceased 2017-01-31
Source record 234539709DM
Mr David John MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-01 · Ceased 2023-03-21
Source record 234539714People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2012-11-07
DJ
Denis JarvisResigned director
Resigned 2012-11-07 · 4 yrs · Director
DM
David MasonResigned director
Resigned 2012-11-07 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active