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Companies/10556204

Tdgl 1 Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Rubix U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-16 · No cessation recorded

Source record 247799573
Show 2 ceased records
RH
Mr Richard Kenneth HaleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-10 · Ceased 2021-09-16

Source record 247074391
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-10 · Ceased 2017-02-10

Source record 243041340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RB
Richard BowringCurrent director
Appointed 2023-02-20 · 3 yrs · Accountant
+29 others
VM
Vincent McgurkCurrent director
Appointed 2022-01-25 · 4 yrs · Director
+13 others
Show 5 historical appointments
HS
Helen ShawResigned director
Resigned 2022-01-25 · 1 yr · Lawyer
CP
Cecile ParkerResigned director
Resigned 2021-09-16 · Chief Financial Officer
MD
Mark DixonResigned director
Resigned 2021-09-16 · Managing Director
RH
Richard HaleResigned director
Resigned 2017-02-10 · 4 yrs · Director
MW
Michael WardResigned director
Resigned 2017-01-10 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active