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Companies/02946577

Tdg Holdings Limited

Non-trading company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 1 ceased
NH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-06 · No cessation recorded

Source record 237352728
AQ
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 231303308
JH
Mr Jeremy HallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 231303352
GM
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 231303285
LM
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 238638857
EQ
Mrs Elaine Dorothy QuinnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 238639138
Show 1 ceased record
LH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 238628801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JC
Joanne ChaterCurrent secretary
Appointed 2011-07-05 · 15 yrs
AQ
Alistair QuinnCurrent director
Appointed 2004-10-26 · 21 yrs · Design Consultant
+2 others
JH
Jeremy HallCurrent director
Appointed 1995-03-01 · 31 yrs · Accountant
+31 others
GM
Grant MarshallCurrent director
Appointed 1994-08-15 · 32 yrs · Graphic Designer
+4 others
Show 7 historical appointments
Resigned 2002-12-12 · 8 yrs
JH
Jeremy HallResigned secretary
Resigned 1995-03-01 · 7 yrs · Chartered Secretary
NH
Neil HenryResigned directorResigned secretary
Resigned 1994-08-15 · 9 yrs · Graphic Designer
CS
Christopher SmithResigned director
Resigned 1994-08-15 · 11 yrs · Graphic Designer
Resigned 1994-07-07
Resigned 1994-07-07

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active