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Companies/00077952

Tucker Fasteners Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1903Private 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
Emhart International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 121046448
Show 1 ceased record
Black & Decker EuropeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-20

Source record 121313941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SC
Steven CostelloCurrent secretary
Appointed 2024-03-26 · 2 yrs
+23 others
SC
Steven CostelloCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Accountant
+66 others
AS
Amit SoodCurrent director
Appointed 2011-08-08 · 15 yrs · Accountant
+95 others
Show 25 historical appointments
DH
Daran HopperResigned director
Resigned 2016-11-01 · 1 yr · Vice - President
JF
John FeetenbyResigned director
Resigned 2016-11-01 · 1 yr · Hr Director
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-08-31 · Hr Director
JC
John CowleyResigned director
Resigned 2011-08-31 · 3 yrs · Director
MA
Michael AllanResigned director
Resigned 2010-12-31 · Vice-President Finance Emea
JW
John WyattResigned director
Resigned 2008-05-02 · 2 yrs · Business Manager And Vice President
MT
Michael TyllResigned director
Resigned 2006-06-01 · 4 yrs · President Fastening & Assembly
HN
Han NuesinkResigned director
Resigned 2006-01-02 · 9 yrs · European Fd
LI
Leslie IrelandResigned director
Resigned 2004-12-31 · 3 yrs · President
SB
Sebastianus BoelenResigned director
Resigned 2003-09-15 · 3 yrs · Dir Financial Planning & Analy
IC
Ian CarterResigned director
Resigned 2003-09-15 · 1 yr · President
GJ
Gavin JohnstonResigned director
Resigned 2002-12-31 · 8 yrs · Director
MS
Martin SchnurrResigned director
Resigned 1998-09-22 · 3 yrs · Deputy Managing Director
HR
Herman RoeserResigned director
Resigned 1997-10-01 · 2 yrs · Managing Director
GC
Giri ChakravarthiResigned director
Resigned 1997-06-25 · 13 yrs · Deputy Managing Director
JM
John MorganResigned director
Resigned 1996-05-10 · 3 yrs · Human Resources Director
PD
Philip DroogResigned director
Resigned 1993-03-01 · 4 yrs · Managing Director
BS
Brian StammersResigned director
Resigned 1991-12-20 · 6 yrs · Director Of Manufacturing And Engineerin
JR
John RandallResigned director
Resigned 1991-12-20 · 2 yrs · Chartered Patent Agent
BE
Barry EvansResigned director
Resigned 1991-12-20 · 4 yrs · Director Of Finance/Administra
BM
Bryan McginityResigned director
Resigned 1991-12-20 · 1 yr · Managing Director
PG
Paul GustafsonResigned director
Resigned 1991-12-20 · 14 yrs · Chairman
RH
Ronald HowellResigned secretary
Resigned 1991-12-20 · 19 yrs

Board profile

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