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Companies/00195431

Truck-Lite Europe Limited

Manufacture of other parts and accessories for motor vehicles · Essex

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Clarience Technologies LlcCorporate
Significant influence or control

Notified 2020-12-31 · Ceased 2022-06-15

Source record 234545747
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 239823588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
RW
Robert WillingCurrent director
Appointed 2023-06-26 · 3 yrs · Executive Vice President & Chief Financi
PL
Paul LucchiCurrent director
Appointed 2020-11-11 · 5 yrs · Managing Director
+5 others
KJ
Karen JonesCurrent secretary
Appointed 2019-12-16 · 6 yrs
+4 others
BK
Brian KupchellaCurrent director
Appointed 2007-07-16 · 19 yrs · President
+5 others
Show 26 historical appointments
NS
Neil SibleyResigned director
Resigned 2019-06-28 · Managing Director
ZS
Zoe SaundersResigned secretary
Resigned 2018-12-06 · 1 yr
AL
Adrian LloydResigned director
Resigned 2015-09-24 · 3 yrs · Company Director
AR
Aaron RylanceResigned director
Resigned 2012-09-25 · 5 yrs · Ceo
DT
Duncan TurnerResigned director
Resigned 2010-03-25 · 2 yrs · Director Of Human Resources
LW
Ludwig WalzResigned director
Resigned 2010-03-18 · 2 yrs · Engineer
SP
Stephan PfingstenResigned director
Resigned 2010-03-10 · 2 yrs · Vp Of Finance & Admin Europe
JH
John HamiltonResigned director
Resigned 2009-10-22 · 1 yr · European Operations Director
MS
Mark SpeedResigned secretary
Resigned 2009-02-01 · 9 yrs · Chartered Accountant
SF
Scott FinkResigned director
Resigned 2007-07-16 · 7 yrs · Cfo
GS
Germaine ShanahanResigned director
Resigned 2007-07-16 · 1 yr · Vice President
DC
David ChaterResigned director
Resigned 2007-07-16 · 1 yr · Accountant
DC
Dennis CunningResigned secretaryResigned director
Resigned 2006-12-20 · 2 yrs · Managing Director
LB
Lynne BakerResigned director
Resigned 2005-03-22 · 4 yrs · Personnel
CD
Charles DicksonResigned director
Resigned 2003-10-01 · 3 yrs · Cfo
BZ
Bruce ZorichResigned director
Resigned 2003-09-01 · 3 yrs · Ceo
PH
Philip HalliwellResigned secretary
Resigned 2001-04-10 · 5 yrs
RG
Robert GrovesResigned director
Resigned 1991-05-24 · 13 yrs · Director
KS
Kenneth SwainsburyResigned directorResigned secretary
Resigned 1991-05-24 · 10 yrs · Director
HL
Harry LebensfeldResigned director
Resigned 1991-05-24 · 3 yrs · Corporate Officer
MS
Melvin SpencerResigned director
Resigned 1991-05-24 · 6 yrs · Corporate Officer
TW
Trevor WaltonResigned director
Resigned 1991-05-24 · 10 yrs · Director
AP
Andrew PietriniResigned director
Resigned 1991-05-24 · 12 yrs · Corporate Officer
JA
Joseph ArrigoResigned director
Resigned 1991-05-24 · 12 yrs · Corporate Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active