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Companies/01980695

Ticklock Limited

Private Limited Company · Holyhead

ActiveUnited KingdomIncorporated 1986Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 236299892
Show 1 ceased record
NB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-07 · Ceased 2021-04-01

Source record 230505982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RW
Roger WynneCurrent director
Appointed 2017-08-01 · 9 yrs · Consultant
+9 others
CB
Charles BulmerCurrent director
Appointed 2013-03-27 · 13 yrs · Director
+7 others
Show 8 historical appointments
PK
Patrick KnightResigned director
Resigned 2017-07-07 · 3 yrs · Director
LB
Louise BaumResigned director
Resigned 2014-12-10 · 11 yrs · Chartered Accountant
AB
Ann BulmerResigned director
Resigned 1991-09-30 · 25 yrs
JB
John BulmerResigned director
Resigned 1991-09-30 · Film Director
NB
Nicholas BulmerResigned secretaryResigned director
Resigned 1991-09-30 · 32 yrs
RB
Richard BulmerResigned director
Resigned 1991-09-30 · 12 yrs · Doctor Of Medicine
GB
Giles BulmerResigned director
Resigned 1991-09-30 · 22 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active