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Companies/10943790

Tcp Topco (California) Limited

Private Limited Company · Leeds

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-28 · No cessation recorded

Source record 132996480
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-10-03 · Ceased 2026-05-15

Source record 121248127
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-04 · Ceased 2017-10-03

Source record 132384017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DB
David BalfourCurrent director
Appointed 2023-07-28 · 3 yrs · Company Director
+11 others
JS
Jason ScottCurrent director
Appointed 2017-10-17 · 8 yrs · Director
+8 others
SH
Scott HobmanCurrent director
Appointed 2017-10-17 · 8 yrs · Director
+13 others
Show 8 historical appointments
AG
Adam GriggsResigned director
Resigned 2025-01-01 · 1 yr · Accountant
KR
Keith RobinsonResigned director
Resigned 2019-06-03 · 4 yrs · Director
AL
Anthony LocheryResigned director
Resigned 2018-02-13 · 5 yrs · Chairman
DB
David BywaterResigned director
Resigned 2017-10-17 · 1 yr · Director
RS
Richard SimpsonResigned director
Resigned 2017-10-17 · 2 yrs · Director
NJ
Nigel JenkinsonResigned director
Resigned 2017-10-17 · 5 yrs · Director
MB
Mark ButtlerResigned director
Resigned 2017-10-03 · 8 yrs · Director
JH
John HamerResigned director
Resigned 2017-09-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active