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Companies/SC042491

Tennant UK Cleaning Solutions Limited

Wholesale of other machinery and equipment · Edinburgh

ActiveUnited KingdomIncorporated 1965Private 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 · 1 ceased
Tennant Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-28 · No cessation recorded

Source record 123697577
Show 1 ceased record
Applied Sweepers Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-28

Source record 126114066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
KO
Kevin O RiordanCurrent director
Appointed 2024-01-22 · 2 yrs · Associate General Counsel
+3 others
KG
Kathryn GarrisonCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+3 others
PT
Peter TyeCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+3 others
Show 34 historical appointments
MH
Michael HoffResigned director
Resigned 2017-08-25 · 2 yrs · Legal Counsel
TS
Thomas StueveResigned director
Resigned 2016-06-15 · 7 yrs · Company Director
JC
Jonathan CornsResigned director
Resigned 2016-06-15 · 1 yr · General Manager
KS
Kristin StokesResigned director
Resigned 2014-09-15 · 9 yrs · Associate General Counsel
TP
Thomas PaulsonResigned director
Resigned 2012-09-01 · 6 yrs · Company Director
PN
Paul NiesingResigned director
Resigned 2011-06-29 · 1 yr · Company Director
SW
Stuart WinshipResigned director
Resigned 2011-04-01 · 5 yrs · Director
NH
Nicholas HayesResigned director
Resigned 2011-04-01 · 11 yrs · Director
NM
Nicolas MeredithResigned director
Resigned 2010-01-01 · 1 yr · Country Manager UK & Ireland
GF
Gordon FlemingResigned directorResigned secretary
Resigned 2009-10-31 · 1 yr · None
HW
Heidi WilsonResigned secretaryResigned director
Resigned 2009-08-03 · 8 yrs · Attorney
YD
Yves DeryckeResigned director
Resigned 2008-02-29 · 8 yrs · General Manager
PO
Patrick O NeillResigned director
Resigned 2008-02-29 · 6 yrs · Director
JV
Joost VerburgResigned secretary
Resigned 2008-02-29 · 1 yr · Controller
CH
Carolus HuijserResigned director
Resigned 2008-02-29 · 3 yrs · Director
SP
Steven PriceResigned director
Resigned 2003-10-01 · 2 yrs · Sales Director
DR
David RaeResigned director
Resigned 1999-05-31 · 3 yrs · Operations Dir
MM
Michael McgeeResigned director
Resigned 1997-03-10 · 3 yrs · Export Sales Director
DW
Douglas WatsonResigned director
Resigned 1997-03-06 · 10 yrs · Product Support Director
IS
Ian SunterResigned directorResigned secretary
Resigned 1997-02-24 · 3 yrs · Financial Director
AR
Alan RiachResigned director
Resigned 1996-04-22 · 11 yrs · Chartered Engineer
PM
Patricia McewanResigned secretary
Resigned 1990-01-31 · 3 yrs
RD
Robert DrummondResigned director
Resigned 1990-01-31 · 5 yrs · Director
WA
William ArmstrongResigned director
Resigned 1990-01-31 · 4 yrs · Director
FG
Francis GalashanResigned director
Resigned 1990-01-31 · 15 yrs · Managing Director
AG
Andrew GalashanResigned director
Resigned 1990-01-31 · 19 yrs · Director
PM
Peter MunnochResigned director
Resigned 1990-01-31 · 18 yrs · Director
KN
Kerry NapukResigned director
Resigned 1989-07-17 · Company Director
DW
Daniel WrightResigned director
Resigned 1989-07-17 · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active