Torus Engineering Ltd
Private Limited Company · Hornsea
OtherUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLH
Mr Luke Aaron HoldenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111798903Show 1 ceased record
MH
Mr Marcus Paul HoldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-31
Source record 111798907People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalLH
Luke HoldenCurrent director
Appointed 2015-11-01 · 10 yrs · Engineer
LH
Luke HoldenCurrent secretary
Appointed 2014-08-28 · 12 yrs
Show 4 historical appointments
WN
William Neergaard TedderResigned director
Resigned 2018-04-27 · 1 yr · Consultant
BS
Bernard SharpeResigned director
Resigned 2015-08-21 · Company Director
AF
Andrew FreethResigned director
Resigned 2015-08-21 · Company Director
MH
Marcus HoldenResigned director
Resigned 2014-06-13 · 9 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active