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Companies/01456375

G F Tomlinson & Sons Ltd

Construction of commercial buildings · Derby

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 125267678
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125268399
Show 1 ceased record
BS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-24

Source record 125267676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JA
John AllenCurrent director
Appointed 2021-07-01 · 5 yrs · Construction Director
SP
Stephen ParkerCurrent director
Appointed 2018-07-24 · 8 yrs · Company Secretary
+13 others
SP
Stephen ParkerCurrent secretary
Appointed 2014-01-10 · 12 yrs
+12 others
AS
Andrew SewardsCurrent director
Appointed 2007-06-11 · 19 yrs · Manager
+17 others
Show 22 historical appointments
CF
Christopher FlintResigned director
Resigned 2021-07-01 · 2 yrs · Company Director
AF
Andrew FosterResigned director
Resigned 2021-07-01 · 2 yrs · Commercial Director
AH
Andrew HughesResigned director
Resigned 2019-09-12 · Company Director
AS
Alan StevensonResigned director
Resigned 2017-08-01 · Director And General Manager
RH
Robert HeffordResigned secretary
Resigned 2013-04-08
PD
Paul DavenportResigned director
Resigned 2012-10-03 · General Manager
PF
Paul FishResigned director
Resigned 2011-08-04 · 4 yrs · Operations Manager
CH
Colin HowellResigned director
Resigned 2009-11-03 · 4 yrs · Design And Build Manager
AT
Adrian TranterResigned director
Resigned 2009-02-19 · 1 yr · Commercial Manager
AW
Alvin WatersResigned director
Resigned 2008-05-13 · 4 yrs · Construciton Manager
DR
David RobertsResigned secretary
Resigned 2002-08-30 · 10 yrs
DP
David PattinsonResigned director
Resigned 2001-11-05 · 6 yrs · Chartered Civil Engineer
RC
Roy CollisResigned director
Resigned 1997-08-18 · 9 yrs · Chartered Builders
GC
Graham CliffResigned director
Resigned 1996-05-17 · 16 yrs · Chartered Civil Engineer
DB
David BrownResigned director
Resigned 1996-05-17 · 9 yrs · Contracts Director
DM
David MasonResigned director
Resigned 1996-05-17 · Chartered Quantity Surveyor
TM
Thomas MedlandResigned director
Resigned 1991-09-20 · 2 yrs · Chartered Civil Engineer
BS
Barry SewardsResigned director
Resigned 1991-09-20 · 27 yrs · Accountant
MT
Martin TomlinsonResigned directorResigned secretary
Resigned 1991-09-20 · 10 yrs · Chartered Builder

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active