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Companies/11464020

Thornhill Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Heat Exchange Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-22 · No cessation recorded

Source record 141522599
Gold Round LimitedCorporate
Significant influence or control

Notified 2018-07-27 · No cessation recorded

Source record 144785049
Show 5 ceased records
SR
Ms Susanna Kim RatcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-08-29 · Ceased 2018-08-29

Source record 148364642
MC
Mr Matthew Austin CreweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-27 · Ceased 2019-11-22

Source record 144837703
MC
Mr Matthew Austin CreweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-27 · Ceased 2018-07-27

Source record 144868307
SR
Ms Susanna Kim RatcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-07-27 · Ceased 2019-11-22

Source record 144884679
PE
Philip Raymond EmmersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-13 · Ceased 2018-07-27

Source record 144636986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MC
Matthew CreweCurrent director
Appointed 2020-02-25 · 6 yrs · Managing Director
+5 others
CorpGold Round LimitedCurrent director
Appointed 2018-07-27 · 8 yrs
+87 others
CorpRjp Secretaries LimitedCurrent secretary
Appointed 2018-07-13 · 8 yrs
+94 others
Show 6 historical appointments
ST
Simon TinResigned director
Resigned 2019-04-05 · Director
SF
Susan FrithResigned director
Resigned 2018-08-28 · 1 yr · Director
SR
Susanna RatcliffeResigned secretary
Resigned 2018-07-27 · 1 yr
DL
David LilleyResigned director
Resigned 2018-07-27 · Engineer
PE
Philip EmmersonResigned director
Resigned 2018-07-13 · 1 yr · Company Director
CC
Christopher CampbellResigned director
Resigned 2018-07-13 · 1 yr · Company Director

Board profile

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