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Companies/SC288611

Tes-Amm (Europe) Ltd.

Recovery of sorted materials · Irvine

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Tes-Amm Europe Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-07-01 · No cessation recorded

Source record 200483018
Show 3 ceased records
Tes-Amm Europe Holdings LtdLegal Person
Shares: over 75%, up to 100%

Notified 2020-07-10 · Ceased 2022-02-03

Source record 198622406
SG
Significant influence or control

Notified 2018-02-13 · Ceased 2020-07-10

Source record 208570819
IW
Significant influence or control

Notified 2016-08-09 · Ceased 2017-09-01

Source record 202056831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SW
Sungmin WooCurrent director
Appointed 2026-05-08
+1 other
GC
Gordon CrippsCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+2 others
GC
Gary ChestermanCurrent secretary
Appointed 2024-04-17 · 2 yrs
+1 other
Show 10 historical appointments
GC
Gordon CrippsResigned secretary
Resigned 2017-08-10 · 6 yrs
GS
Gary SteeleResigned director
Resigned 2017-08-10 · 6 yrs · Director
SG
Stephen GrahamResigned director
Resigned 2017-08-10 · 6 yrs · Director
IW
Ian WatsonResigned secretary
Resigned 2013-08-28 · 3 yrs
KM
Kirsty MacmillanResigned secretary
Resigned 2006-03-02 · 7 yrs · Company Secretary
AT
Adrian TanResigned director
Resigned 2005-10-27 · 9 yrs · Director
KN
Kheng NgResigned director
Resigned 2005-10-27 · 11 yrs · Director
RC
Raymond ChaneyResigned director
Resigned 2005-10-27 · Director
IW
Ian WatsonResigned director
Resigned 2005-08-09 · 12 yrs · Operations Director
JM
John MacleanResigned secretary
Resigned 2005-08-09

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active