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Companies/03133088

Tanwood Construction Limited

Joinery installation · Leicester

ActiveUnited KingdomIncorporated 1995Private 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
RB
Mr Richard David BrooksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 240230667
Show 1 ceased record
MB
Mr Michael John BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-09

Source record 240230663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
BW
Benjamin Paul WrightCurrent director
Appointed 2025-10-27 · Carpenter
RB
Richard BrooksCurrent director
Appointed 2004-01-01 · 22 yrs · Contracts Manager
+1 other
Show 7 historical appointments
MK
Margaret KellyResigned secretary
Resigned 2011-01-11 · 10 yrs
GB
Gary BrooksResigned secretaryResigned director
Resigned 2006-01-13 · 4 yrs
TM
Timothy MeasuresResigned director
Resigned 2005-04-01 · 5 yrs · Building Contractor
MK
Margaret KellyResigned directorResigned secretary
Resigned 1997-09-01 · 8 yrs · Secretary
MB
Michael BrooksResigned director
Resigned 1996-01-24 · 25 yrs · Contracts Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active