Thyson Technology Holdings Limited
Manufacture of electronic industrial process control equipment · Ellesmere Port
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBilfinger Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-12 · No cessation recorded
Source record 120256171Show 1 ceased record
Nvm Private Equity LlpCorporate
Significant influence or control
Notified 2016-12-21 · Ceased 2025-05-12
Source record 107440942People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MA
Matthew AllenResigned director
Resigned 2015-10-01 · 10 yrs · Finance Director
MB
Michael BraddockResigned director
Resigned 2014-12-15 · 4 yrs · Director
JF
Jacqueline FisherResigned director
Resigned 2013-08-28 · 2 yrs · Director
DB
David BarrowcloughResigned director
Resigned 2013-08-23 · 3 yrs · Director
IC
Ian CampResigned director
Resigned 2013-08-23 · 3 yrs · Engineer
RB
Roger BrownResigned director
Resigned 2013-08-23 · 3 yrs · Director
JF
Jacqueline FisherResigned secretary
Resigned 2013-07-22 · 2 yrs
CW
Carl WormaldResigned director
Resigned 2013-07-22 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2013-07-22 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active