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Companies/05806095

Ttc UK Holdings Limited

Activities of production holding companies · Blackburn

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-25 · No cessation recorded

Source record 183217254
Show 1 ceased record
JC
Mr John Krob CastleIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-25

Source record 189667276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
MS
Mark SherlockCurrent director
Appointed 2024-06-24 · 2 yrs · Accountant
+9 others
MD
Michael DoucetCurrent director
Appointed 2024-06-24 · 2 yrs · Senior Vice President, Emerging Business
+4 others
CB
Christopher BuchananCurrent director
Appointed 2024-06-24 · 2 yrs · Vp & Gm UK, Ireland And Europe
+18 others
PL
Paul LawrenceCurrent director
Appointed 2022-08-31 · 4 yrs · Chief Financial Officer
+8 others
JA
Jody AbsherCurrent director
Appointed 2022-08-31 · 4 yrs · Vp, General Counsel & Corporate Secretar
+8 others
Show 18 historical appointments
SE
Scott EdgecombeResigned director
Resigned 2023-09-01 · 1 yr · Executive
DH
David HickeyResigned director
Resigned 2022-08-31 · 1 yr · Evp Global Operations And Supply Chain E
TG
Ty GarrisonResigned director
Resigned 2022-08-31 · 1 yr · Senior Vice President In Operations
RB
Robert BriggsResigned director
Resigned 2021-09-28 · Lawyer
LM
Luc MechelaereResigned director
Resigned 2016-07-12 · 7 yrs · Executive Vice President
TA
Thierry AmatResigned director
Resigned 2015-12-01 · 6 yrs · Chief Financial Officer
ML
Michael LawrenceResigned director
Resigned 2015-04-17 · 8 yrs · Chief Executive Officer
DM
David MorrisResigned director
Resigned 2012-02-13 · 3 yrs · Chief Financial Officer
DM
Donald MeltzerResigned director
Resigned 2011-12-30 · 3 yrs · President Ceo Tensar Corporation
JK
John KielyResigned director
Resigned 2006-06-22 · 5 yrs · Commercial Director
DJ
David JohnstoneResigned directorResigned secretary
Resigned 2006-06-22 · 4 yrs · Chartered Accountant
RV
Robert VevodaResigned director
Resigned 2006-06-14 · 5 yrs · Company President
BH
Benjamin HarrisResigned director
Resigned 2006-06-05 · Financial Analyst
Resigned 2006-05-04 · Corporate Body
JM
John Madden IiiResigned directorResigned secretary
Resigned 2006-05-04 · Financial Analyst
HT
Henry ThompsonResigned director
Resigned 2006-05-04 · Lawyer/Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active