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Companies/00077222

Thircon Limited

Manufacture of metal structures and parts of structures · Wymondham

ActiveUnited KingdomIncorporated 1903Private 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 · 0 ceased
H Young And Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 197109857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
IP
Ian PeachmentCurrent director
Appointed 2004-07-15 · 22 yrs · Director
+4 others
DS
David SmithCurrent secretary
Appointed 1999-07-01 · 27 yrs
+8 others
PB
Peter BuxtonCurrent director
Appointed 1997-04-15 · 29 yrs · Director
+7 others
Show 20 historical appointments
CA
Craig ArmstrongResigned director
Resigned 2007-04-01 · 2 yrs · Director
SW
Steven WalkerResigned director
Resigned 2003-04-17 · 1 yr · Commercial Contracts Director
IP
Ian PeachmentResigned director
Resigned 2001-09-25 · 1 yr · None
RT
Richard TaylorResigned director
Resigned 2001-09-25 · 8 yrs · Managing Director
CH
Colin HowlettResigned director
Resigned 2001-09-25 · 1 yr · None
DW
David WardResigned director
Resigned 1999-12-15 · 1 yr · Production Director
CS
Christopher StoddartResigned director
Resigned 1999-03-22 · 2 yrs · General Manager
PR
Peter RedfernResigned director
Resigned 1998-03-30 · 1 yr · Sales Director
TW
Terrence WalkerResigned director
Resigned 1997-10-14 · 7 yrs · Managing Director
RL
Richard LittleResigned director
Resigned 1994-05-25 · 3 yrs · Technical Director
SD
Steven DeftyResigned director
Resigned 1994-03-15 · 4 yrs · General Manager Director
AC
Angelo CaracatsanisResigned secretary
Resigned 1993-03-08 · 6 yrs
WW
Walter WilliamsResigned director
Resigned 1992-06-26 · 3 yrs · Works Director
AS
Alan SmithResigned director
Resigned 1992-06-26 · Director
CE
Charles EthellResigned director
Resigned 1992-06-26 · Director
MH
Michael HannanResigned directorResigned secretary
Resigned 1992-06-26 · Chartered Secretary
BC
Brian ColmanResigned director
Resigned 1992-06-26 · 20 yrs · Director
FS
Frederick SachResigned director
Resigned 1992-06-26 · 1 yr · Chartered Secretary
RB
Ronald BuxtonResigned director
Resigned 1992-06-26 · 21 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active