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Companies/01712145

Transfile Limited

Other letting and operating of own or leased real estate · Crewe

ActiveUnited KingdomIncorporated 1983Private 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 · 3 ceased
NS
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117127214
SB
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117127271
Show 3 ceased records
PB
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-21

Source record 117127346
GS
Mr Glenn SherwinIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-21

Source record 117128386
RB
Mrs Rachel BeechIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-21

Source record 117128406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NS
Nicola SherwinCurrent director
Appointed 2009-04-06 · 17 yrs · None
SB
Stephen BeechCurrent director
Appointed 2009-04-06 · 17 yrs · Director
PB
Pauline BeechCurrent secretaryCurrent director
Appointed 1991-06-30 · 35 yrs
+1 other
Show 5 historical appointments
LW
Lesley WoodheadResigned director
Resigned 2005-10-07 · 3 yrs · Sales Director
TC
Thomas CusackResigned director
Resigned 1991-06-30 · 7 yrs · Salesman
WC
William CowenResigned director
Resigned 1991-06-30 · 3 yrs · Salesman
PW
Paul WilkinsonResigned director
Resigned 1991-06-30 · 10 yrs · Manager
HB
Howard BeechResigned director
Resigned 1991-06-30 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active