T & W Holdings Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedT&W Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126435154MB
Mr Martin David BurchnallIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 133974817Show 1 ceased record
AN
Mr Adrian Timothy NormanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-17
Source record 126433599People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
AN
Adrian NormanResigned director
Resigned 2015-09-28 · 4 yrs · Director
JW
Jill WalesResigned director
Resigned 2014-07-16 · 1 yr · Company Director
JW
Jill WalesResigned secretary
Resigned 2007-10-19
ST
Steven TysoeResigned director
Resigned 1995-05-05 · 12 yrs · Quantity Surveyor
PW
Peter WalesResigned director
Resigned 1995-05-05 · 20 yrs · Construction Engineer
ET
Elizabeth TysoeResigned secretary
Resigned 1995-05-05 · 12 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-04-11
CorpInstant Companies LimitedResigned director
Resigned 1995-04-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active