Tt Electronics United Wireless Limited
Private Limited Company · Liverpool
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-01-30 · No cessation recorded
Source record 145991289Show 2 ceased records
Tt Electronics Iot Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-18 · Ceased 2024-01-30
Source record 150038482CP
Mr Charles St John Stewart PeppiattIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-09-25 · Ceased 2018-04-18
Source record 149696692People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 19 historical appointments
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2022-03-16 · Company Director
LB
Lynton BoardmanResigned director
Resigned 2022-01-31 · 1 yr · Solicitor
LB
Lynton BoardmanResigned secretary
Resigned 2018-07-12 · 4 yrs
RJ
Rohit JainResigned director
Resigned 2018-07-12 · 3 yrs · Accountant
LR
Laura Redman ThomasResigned director
Resigned 2017-01-10 · 1 yr · Certified Chartered Accountant
RO
Rex OrtonResigned secretary
Resigned 2016-11-02
RO
Rex OrtonResigned director
Resigned 2016-11-02 · Company Director
RV
Rachel VincentResigned director
Resigned 2015-08-26 · 1 yr · Certified Chartered Accountant
JE
Resigned 2014-07-25 · 2 yrs
CP
Charles PeppiattResigned director
Resigned 2014-07-25 · 7 yrs · Managing Director
AM
Anthony McfaddenResigned director
Resigned 2010-01-18 · 6 yrs · None
CH
Craig HelmResigned director
Resigned 2009-10-02 · 5 yrs · Company Director
CorpP P Directors LimitedResigned director
Resigned 2009-09-25
CorpP P Secretaries LimitedResigned secretary
Resigned 2009-09-25
PT
Philip TreanorResigned director
Resigned 2009-09-25 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active