Structherm Limited
Private Limited Company · Holmfirth
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWestdale Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-21 · No cessation recorded
Source record 111331099Show 4 ceased records
AB
Mr Allan BishopIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2020-03-21
Source record 105749898LB
Mr Lee BishopIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2020-03-21
Source record 105749901MK
Mr Malcolm KitchingIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2020-03-21
Source record 105749906SK
Mrs Sandra Jean KitchingIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2020-03-21
Source record 105749909People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 42 historicalJT
Julian TaylorCurrent director
Appointed 2017-11-13 · 8 yrs · Director
Show 42 historical appointments
DH
David HarrisonResigned director
Resigned 2019-04-06 · 4 yrs · Director
JT
Janicke TvedtResigned director
Resigned 2016-11-18 · Director
AT
Ashley ThompsonResigned secretary
Resigned 2015-09-01 · 1 yr
JB
Jeff BradleyResigned director
Resigned 2015-08-31 · Director
BG
Resigned 2015-03-12
PJ
Plamen JordanoffResigned director
Resigned 2015-02-26 · Ceo Hanson Building Products North Ameri
SH
Stephen HarrisonResigned director
Resigned 2014-03-01 · 2 yrs · Company Director
DC
David ClarkeResigned director
Resigned 2013-09-12 · 1 yr · Accountant
MA
Mark AtkinsonResigned director
Resigned 2013-02-25 · 1 yr · Chartered Accountant
JC
James ClaydonResigned director
Resigned 2013-02-25 · 1 yr · Director
MC
Matthew ClayResigned director
Resigned 2013-02-25 · 3 yrs · Company Director
BC
Brian CharletonResigned director
Resigned 2012-11-01 · Accountant
EH
Ellen HoganResigned director
Resigned 2012-09-01 · Accountant
PR
Phillip Keith RedmondResigned director
Resigned 2012-09-01 · Company Director
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
GF
Gerard FeenanResigned director
Resigned 2009-01-01 · 2 yrs · Company Director
PD
Paul DewickResigned director
Resigned 2009-01-01 · 2 yrs · Quantity Surveyor
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 6 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 2 yrs · Director
EG
Edward GrettonResigned director
Resigned 2008-06-02 · 6 yrs · Company Director
GD
Graham DransfieldResigned secretary
Resigned 2008-01-01
JM
Jonathan MorrishResigned director
Resigned 2007-05-15 · Director
CD
Charles DenmanResigned director
Resigned 2007-05-15 · 1 yr · Director
RG
Richard GimmlerResigned director
Resigned 2007-05-15 · 1 yr · Director
WT
Wendy TrottResigned director
Resigned 2007-05-15 · 1 yr · Director
DS
David SzymanskiResigned director
Resigned 2007-05-15 · 2 yrs · Director
IC
Ian CoatesResigned director
Resigned 2006-04-24 · 4 yrs · Commercial Director
DH
Resigned 2005-03-09 · 2 yrs
TS
Timothy StimsonResigned director
Resigned 2002-04-29 · 3 yrs · Sales Director
YC
Yvonne ColdwellResigned director
Resigned 2001-12-03 · 9 yrs · Marketing Director
JT
Julian TaylorResigned director
Resigned 2001-12-03 · 9 yrs · Technical Director
BM
Barry MooreResigned director
Resigned 1993-04-23 · 3 yrs · Specialist Insulator
JM
John McdowellResigned director
Resigned 1993-04-23 · 15 yrs · Quarry Owner
SG
Sylvia GouldResigned director
Resigned 1992-10-31 · Director
TG
Resigned 1992-10-31 · 16 yrs · Chartered Surveyor
DB
David BottomleyResigned director
Resigned 1992-10-31 · Quantity Surveyor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 68
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active