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Companies/SC531621

Asphalt Laboratories Ltd

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Tqlmac Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · No cessation recorded

Source record 122616973
Show 2 ceased records
JH
Mr John Christopher HigginsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-19 · Ceased 2019-10-04

Source record 126460070
SD
Mr Stewart Robert DennyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-24 · Ceased 2019-09-19

Source record 134024063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
WM
Wallace MenziesCurrent director
Appointed 2019-10-04 · 7 yrs · Quarry Manager
+15 others
IM
Ian MenziesCurrent director
Appointed 2019-10-04 · 7 yrs · Director
+16 others
Show 2 historical appointments
JH
John HigginsResigned director
Resigned 2019-09-19 · Director
SD
Stewart DennyResigned director
Resigned 2016-11-24 · 2 yrs · Managing Director

Board profile

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