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Companies/03297149

Transland International (UK) Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 1996Private 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
LC
Mr Luke ConlonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-19 · No cessation recorded

Source record 210761854
Show 1 ceased record
KC
Mr Kieran ConlonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-12-19

Source record 206392853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
FW
Fiona WilliamsCurrent director
Appointed 2025-02-20 · 1 yr · Marketing Manager
GO
Gary OwenCurrent director
Appointed 2025-02-10 · 1 yr · Commercial Director
+1 other
LC
Luke ConlonCurrent director
Appointed 2024-01-25 · 2 yrs · General Manager
AS
Amanda SpainCurrent director
Appointed 2014-07-08 · 12 yrs · Sales Executive
HR
Helen RiceCurrent director
Appointed 2004-05-04 · 22 yrs · Operations Manager
PD
Patrick DowlingCurrent directorCurrent secretary
Appointed 2002-06-12 · 24 yrs · Accountant
+1 other
Show 16 historical appointments
KJ
Kelvin JonesResigned director
Resigned 2008-06-30 · 15 yrs · Sales Director
BM
Billy MulliganResigned director
Resigned 2004-11-12 · 1 yr · Sales Executive
EC
Eileen ConlonResigned director
Resigned 2003-10-10 · 4 yrs · Director
PF
Patrick FloodResigned director
Resigned 2003-01-01 · 2 yrs · Sales Executive
KB
Ken BehanResigned director
Resigned 2002-12-23 · 1 yr · Freight Operator
PT
Paschal TaggartResigned director
Resigned 2002-09-01 · 8 yrs · Accountant
RM
Redvers McgrathResigned director
Resigned 2002-07-26 · Logistics Manager
BT
Barry TuckerResigned director
Resigned 1997-02-01 · Accountant
BL
Brendan LennonResigned director
Resigned 1997-01-01 · 1 yr · Sales Director
DP
David PhilpottResigned director
Resigned 1997-01-01 · Operations Manager
KC
Kieran ConlonResigned director
Resigned 1996-12-24 · 27 yrs · Sales Manager
DC
David CoyleResigned directorResigned secretary
Resigned 1996-12-24 · 5 yrs · Accountant
PL
Paul LeapResigned director
Resigned 1996-12-24 · Import Manager
CP
Christine PatchellResigned director
Resigned 1996-12-20 · Chartered Secretary
GC
Geraldine CaulfieldResigned director
Resigned 1996-12-20 · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active