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Companies/01526398

Transvac Systems Limited

Manufacture of other fabricated metal products n.e.c. · Alfreton

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
Ingersoll Rand Uk Acquisition LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-03 · No cessation recorded

Source record 237464766
Show 2 ceased records
DA
Mr David Royston AingeIndividual
Significant influence or control

Notified 2016-07-06 · Ceased 2025-11-03

Source record 228829681
DR
Mr David Kerry RedgateIndividual
Significant influence or control

Notified 2016-07-06 · Ceased 2025-11-03

Source record 228829683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AS
Andrew Roger SchieslCurrent director
Appointed 2025-11-03 · Director
MS
Michael ScheskeCurrent director
Appointed 2025-11-03 · Accountant
+19 others
Show 13 historical appointments
PA
Peter James AingeResigned director
Resigned 2025-04-01 · Business Development
JL
Jenny LucasResigned director
Resigned 2024-09-01 · 1 yr · Accountant
PA
Philip AingeResigned director
Resigned 2014-12-12 · 10 yrs · Technical Sales
DA
David AingeResigned secretary
Resigned 2013-01-01 · 12 yrs
JD
John DaviesResigned director
Resigned 2011-05-31 · 14 yrs · Operations Director
GS
Gary ShortResigned director
Resigned 2008-07-01 · 17 yrs · Technical Engineer
RR
Rosemary RedgateResigned director
Resigned 1996-09-01 · 29 yrs · Director
CA
Carolyn AingeResigned director
Resigned 1996-09-01 · 29 yrs · Director
JT
John TowersResigned director
Resigned 1992-06-23 · 17 yrs · Sales Manager
DR
David RedgateResigned secretaryResigned director
Resigned 1992-06-23 · 20 yrs
DH
David HoonResigned director
Resigned 1992-06-23 · 33 yrs · Engineer
DA
David AingeResigned director
Resigned 1992-06-23 · 33 yrs · Engineer

Board profile

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