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Companies/14115787

Touchwood Holdings Limited

Activities of construction holding companies · Liverpool

ActiveUnited KingdomIncorporated 2022Private Limited Company
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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 · 2 ceased
DM
Mr Darren Peter McmurrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-30 · No cessation recorded

Source record 125743914
NM
Mrs Nicola Jane McmurrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-30 · No cessation recorded

Source record 125745411
Show 2 ceased records
SM
Mr Stuart Miles MakinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-20 · Ceased 2022-05-30

Source record 122028784
RB
Mr Richard David BeckerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-18 · Ceased 2022-05-20

Source record 129483480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
DM
Darren McmurrayCurrent director
Appointed 2022-06-07 · 4 yrs · Company Director
+27 others
Show 3 historical appointments
RS
Robert SkinstadResigned director
Resigned 2022-06-07 · 1 yr · Company Director
SM
Stuart MakinResigned director
Resigned 2022-05-20 · 1 yr · Director
RB
Richard BeckerResigned director
Resigned 2022-05-18 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active