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Companies/02167522

Tricel (Portsmouth) Limited

Manufacture of pumps · Waterlooville

ActiveUnited KingdomIncorporated 1987Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-30 · No cessation recorded

Source record 111007468
Show 3 ceased records
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 119074445
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 119074446
KD
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-30

Source record 119074447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RS
Robert StackCurrent director
Appointed 2017-11-30 · 8 yrs · Director
+20 others
RS
Richard StackCurrent director
Appointed 2017-11-30 · 8 yrs · Director
+21 others
MS
Michael StackCurrent director
Appointed 2017-11-30 · 8 yrs · Director
+18 others
CS
Cornelius StackCurrent director
Appointed 2017-11-30 · 8 yrs · Director
+19 others
KD
Kevin DunfordCurrent director
Appointed 2003-06-01 · 23 yrs · Sales
Show 6 historical appointments
RS
Robert StackResigned secretary
Resigned 2017-11-30 · 1 yr
JP
Judith ParksResigned secretary
Resigned 2003-07-18 · 14 yrs
AP
Andrew ParksResigned director
Resigned 2002-12-01 · 15 yrs · Director
SH
Stephen HockleyResigned director
Resigned 1992-02-28 · 11 yrs · Engineer
AH
Angela HockleyResigned secretary
Resigned 1992-02-28 · 11 yrs
WC
William CresswellResigned director
Resigned 1992-02-28 · 1 yr · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active