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Companies/00380480

Norbar Torque Tools Limited

Manufacture of tools · Banbury

ActiveUnited KingdomIncorporated 1943Private 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 2017-06-14 · No cessation recorded

Source record 117038425
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2017-05-04 · Ceased 2017-05-04

Source record 114973595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JP
Jemma PatstoneCurrent secretary
Appointed 2024-03-28 · 2 yrs
+3 others
SC
Stuart ClarkeCurrent director
Appointed 2023-04-17 · 3 yrs · Commercial Director
+2 others
JR
John ReynertsonCurrent director
Appointed 2022-08-29 · 4 yrs · Company Director
+3 others
JA
Jesus Arregui SaezCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+2 others
RM
Richard MillerCurrent director
Appointed 2017-05-04 · 9 yrs · Associate General Counsel
+1 other
Show 15 historical appointments
AL
Andrew LoboResigned director
Resigned 2019-08-01 · 3 yrs · Managing Director
MG
Mark GapinskiResigned director
Resigned 2017-05-04 · 2 yrs · Director
JK
Jeffrey KostrzewaResigned director
Resigned 2017-05-04 · 4 yrs · Director
TC
Timothy ChambersResigned director
Resigned 2017-05-04 · 2 yrs · Director
CR
Catherine RohllResigned directorResigned secretary
Resigned 2011-08-01 · 7 yrs · Company Director
LB
Leslie BrookesResigned director
Resigned 1996-05-01 · 2 yrs · Operator
CB
Craig BrodeyResigned directorResigned secretary
Resigned 1995-04-20 · 23 yrs · Financial Analyst
PB
Philip BrodeyResigned director
Resigned 1995-04-20 · 24 yrs · Sales Engineer
NB
Neill BrodeyResigned director
Resigned 1992-06-30 · 32 yrs · Chartered Engineer
JB
John BrodeyResigned director
Resigned 1991-05-10 · 11 yrs · Engineer
IB
Ian BrodeyResigned director
Resigned 1991-05-10 · 4 yrs · Chartered Engineer
SB
Simon BooverieResigned secretary
Resigned 1991-05-10 · 1 yr
LC
Leslie ClarkResigned director
Resigned 1991-05-10 · 4 yrs · Chartered Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active