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Companies/02876506

Tican Process Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Cpc Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-27 · No cessation recorded

Source record 116423624
Show 2 ceased records
RT
Mr Robert TonniesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-27

Source record 115143979
CT
Mr Clemens TonniesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-24

Source record 115143981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CB
Carl BurgerCurrent secretary
Appointed 2022-09-30 · 4 yrs
CB
Carl BurgerCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+1 other
Show 17 historical appointments
NV
Niels VillesenResigned director
Resigned 2009-11-24 · 12 yrs · Financial Director
OT
Ove ThejlsResigned director
Resigned 2009-11-23 · 9 yrs · Ceo
AJ
Anders JensenResigned director
Resigned 2007-10-01 · 2 yrs · Director
JH
Jens HenriksenResigned director
Resigned 2004-10-04 · 2 yrs · Farmer
RH
Robert HitchinResigned director
Resigned 2002-10-01 · 7 yrs · Director
BM
Bent MariboResigned director
Resigned 1999-01-04 · 3 yrs · Company Director
VM
Valdemar MollerResigned director
Resigned 1999-01-04 · 5 yrs · Farmer
GK
Gert KjeldsenResigned director
Resigned 1999-01-04 · 3 yrs · Managing Director
RH
Richard HawkinsResigned director
Resigned 1999-01-01 · 4 yrs · Director
AK
Alex KnightResigned director
Resigned 1993-12-10 · 9 yrs · Director
AS
Anthony StantonResigned directorResigned secretary
Resigned 1993-12-10 · 28 yrs · Director
CorpS C R Secretaries LimitedResigned secretary
Resigned 1993-11-25
PH
Paul HollowayResigned director
Resigned 1993-11-25 · Solicitor
CE
Cecil ElkinResigned director
Resigned 1993-11-25 · Solicitor

Board profile

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