Tubes Holdco Limited
Activities of other holding companies n.e.c. · Leicester
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmetek IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 205918270People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
BW
Bruce WilsonResigned director
Resigned 2018-04-25 · 6 yrs · Director
JA
Joy AtwellResigned secretary
Resigned 2017-01-11 · 2 yrs
KS
Kathryn SenaResigned secretary
Resigned 2015-05-07 · 1 yr
DC
David ColeyResigned secretary
Resigned 2015-05-07 · 2 yrs
DC
David ColeyResigned director
Resigned 2015-05-07 · 2 yrs · Director
GM
Graham MaxaResigned secretary
Resigned 2013-12-02 · 1 yr
TE
Timothy EburneResigned director
Resigned 2013-12-02 · 1 yr · Company Director
DO
Dale OkonowResigned director
Resigned 2013-12-02 · 1 yr · Company Director
SK
Steven KarolResigned director
Resigned 2012-05-30 · 2 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2012-05-29
CorpHuntsmoor LimitedResigned director
Resigned 2012-05-29
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2012-05-29 · 2 yrs
RB
Richard BursbyResigned director
Resigned 2012-05-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active