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Companies/04049141

Tmd Friction UK Trustee Limited

Non-trading company · Hartlepool

ActiveUnited KingdomIncorporated 2000Private 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
Tmd Friction Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 204458664
Show 1 ceased record
Tmd Friction Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 198221953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
AR
Anthony RookesCurrent director
Appointed 2025-05-21 · 1 yr · Finance Director
+1 other
SK
Samantha KirtleyCurrent director
Appointed 2022-10-20 · 3 yrs · Director
+2 others
CL
Christopher LymanCurrent director
Appointed 2021-03-09 · 5 yrs · IT Analyst Programmer
CorpPensions Rapport LtdCurrent director
Appointed 2020-06-16 · 6 yrs
LB
Lawrence BleasdaleCurrent secretary
Appointed 2020-06-16 · 6 yrs
LB
Lawrence BleasdaleCurrent director
Appointed 2013-01-16 · 13 yrs · Sales Director
+3 others
Show 25 historical appointments
AF
Andrew FisherResigned director
Resigned 2022-06-24 · 3 yrs · Director
SF
Steven FirbankResigned director
Resigned 2020-06-16 · Director
SW
Stephen WillisResigned director
Resigned 2019-07-16 · 6 yrs · Sales Director
NT
Nicholas TrifunovicResigned directorResigned secretary
Resigned 2018-06-13 · 4 yrs · Retired Hr Professional
TR
Thomas RussellResigned director
Resigned 2018-06-01 · 4 yrs · UK Operations Manager
TD
Takaharu DannouraResigned director
Resigned 2018-04-01 · Chief Financial Officer
SF
Steven FirbankResigned secretary
Resigned 2013-01-01 · 7 yrs
PB
Peter BarkerResigned director
Resigned 2011-09-09 · 6 yrs · Accountant
DM
Dennis MoranResigned director
Resigned 2007-10-01 · 3 yrs · Consultant
DB
Dirk BisselResigned director
Resigned 2005-01-06 · 1 yr · Engineer
AD
Andrew DilnotResigned director
Resigned 2004-07-05 · 15 yrs · Director
RC
Robert CornishResigned secretary
Resigned 2004-07-05 · 8 yrs · Director
BL
Bernd LeibelingResigned director
Resigned 2003-01-01 · Director
TA
Terence ArmsteadResigned director
Resigned 2002-07-10 · 18 yrs · Marketing Manager
JL
John LongbottomResigned director
Resigned 2002-07-10 · 5 yrs · Treasurer
MH
Malcolm HartlandResigned director
Resigned 2001-10-01 · 16 yrs · Director
RC
Robert CornishResigned director
Resigned 2001-04-01 · 11 yrs · Director
WC
William CowleyResigned director
Resigned 2001-01-23 · Director
JH
Jurgen HeinResigned director
Resigned 2001-01-23 · 1 yr · Director
RT
Russell TuffinResigned director
Resigned 2001-01-23 · Director
CorpEversecretary LimitedResigned secretary
Resigned 2000-08-08
CorpEverdirector LimitedResigned director
Resigned 2000-08-08

Board profile

People with appointments
6
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active