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Companies/04991271

Tcr Food Services Limited

Production of meat and poultry meat products · Birmingham

ActiveUnited KingdomIncorporated 2003Private 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 · 7 ceased
Tcr Food Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-03 · No cessation recorded

Source record 151568932
Show 7 ceased records
MM
Mrs Marie Elaine MatthewsIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-03

Source record 150932258
MM
Mrs Marie Elaine MatthewsIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-03

Source record 153480172
MK
Mr Michael Colin KirwanIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-02-24

Source record 159162328
BM
Mr Brian Heath MatthewsIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-03

Source record 150918615
MK
Mr Michael Colin KirwanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-26 · Ceased 2022-08-03

Source record 159282900
BM
Mr Brian Heath MatthewsIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-03

Source record 159282898
MM
Mrs Marie Elaine MatthewsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-03

Source record 159283557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MM
Marie MatthewsCurrent secretary
Appointed 2003-12-10 · 22 yrs
BM
Brian MatthewsCurrent director
Appointed 2003-12-10 · 22 yrs · Wholesaler
+4 others
Show 5 historical appointments
MK
Michael KirwanResigned director
Resigned 2010-04-12 · 12 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-10
CorpInstant Companies LimitedResigned director
Resigned 2003-12-10
CM
Carlton MatthewsResigned director
Resigned 2003-12-10 · 12 yrs · Wholesaler
RM
Richard MatthewsResigned director
Resigned 2003-12-10 · 13 yrs · Wholesaler

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active