Tesab Engineering Limited
Private Limited Company · Omagh
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMccloskey International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-03 · No cessation recorded
Source record 175680915Show 2 ceased records
LH
Lars Christer HolmkvistIndividual
Significant influence or control
Notified 2021-12-10 · Ceased 2022-05-03
Source record 172087872Sonelson Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-10
Source record 178954680People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalEH+2 others
Ekaterina HeikkilaCurrent director
Appointed 2023-10-17 · 2 yrs · Vp, Head Of Legal And Compliance, Aggreg
RH
Rami HiulumakiCurrent director
Appointed 2022-05-03 · 4 yrs · Vp, Head Of Tax
GD+2 others
Graeme DonaghyCurrent director
Appointed 2022-05-03 · 4 yrs · Vp Of Finance And Business Control
Show 7 historical appointments
EH
Ekaterina HeikkilaResigned director
Resigned 2023-10-17 · Vp, Head Of Legal And Compliance, Aggreg
MD
Meri DahlqvistResigned director
Resigned 2023-05-21 · Legal Counsel
SK
Severi KeranenResigned director
Resigned 2022-05-03 · 1 yr · Lawyer
TH
Thure HolmquistResigned director
Resigned 1992-01-10 · 14 yrs · Company Director
LH
Lars HolmkvistResigned director
Resigned 1992-01-10 · 30 yrs · Director
DS
Resigned 1992-01-10 · 30 yrs · Sales Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active