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Companies/01190584

Tyrolit Limited

Wholesale of other machinery and equipment · Northants

ActiveUnited KingdomIncorporated 1974Private 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
Tyrolit AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-06-18 · No cessation recorded

Source record 135802544
Show 1 ceased record
Tysa Holdings SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-18

Source record 132713841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PS
Paul StephensonCurrent director
Appointed 2022-01-01 · 4 yrs · Finance Director
+4 others
AS
Andreas SauerweinCurrent director
Appointed 2018-06-21 · 8 yrs · Construction
PD
Peter DollingerCurrent director
Appointed 2016-09-28 · 10 yrs · Finance Director
PS
Paul StephensonCurrent secretary
Appointed 2014-09-01 · 12 yrs
Show 17 historical appointments
PD
Peter DuftyResigned director
Resigned 2022-01-01 · 2 yrs · Sales Director
CK
Christian KoidlResigned director
Resigned 2007-02-27 · 14 yrs · Extended Exbo Member
KM
Klaus MaderResigned director
Resigned 2006-02-14 · 9 yrs · Manager
FK
Friedrich KorradiResigned director
Resigned 2006-02-14 · 8 yrs · Manager
AL
Alfred LandlResigned director
Resigned 2006-02-14 · 12 yrs · Manager
CB
Christian BauerResigned director
Resigned 2006-02-14 · Manager
KY
Kemal YegenogluResigned director
Resigned 2003-03-26 · 1 yr · Mechanical Engineer
AP
Arno PichlerResigned director
Resigned 2001-03-09 · 4 yrs · Evp F And A
RH
Raymond HudsonResigned secretary
Resigned 1994-07-08 · 20 yrs
PS
Patrick ShandleyResigned directorResigned secretary
Resigned 1994-04-04 · 3 yrs · Joint Managing Director
AL
Andreas LudwigResigned director
Resigned 1994-03-25 · 6 yrs · Managing Director
MS
Michael Semerad RadulescuResigned director
Resigned 1993-03-15 · 6 yrs · Technical Managing Director
JW
John WillisResigned director
Resigned 1992-04-04 · 30 yrs · Managing Director
HP
Herwig PichlerResigned director
Resigned 1992-04-04 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active