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Companies/00646646

Tennant Metallurgical Group Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 1960Private 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
Tennant Metallurgical Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-24 · No cessation recorded

Source record 213767515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
LB
Liam BrittonCurrent secretary
Appointed 2024-03-20 · 2 yrs
+7 others
LB
Liam BrittonCurrent director
Appointed 2024-03-20 · 2 yrs · Financial Director
+6 others
SW
Stephen WilsonCurrent director
Appointed 2021-03-08 · 5 yrs · Director
+3 others
NG
Nigel GreenCurrent director
Appointed 2021-03-08 · 5 yrs · General Manager
+5 others
MC
Michael CowardCurrent director
Appointed 2021-03-08 · 5 yrs · Director
+4 others
IC
Ian CunninghamCurrent director
Appointed 1999-10-19 · 26 yrs · Managing Director
+19 others
Show 32 historical appointments
ES
Einar SkjolbergResigned director
Resigned 2012-09-28 · 1 yr · Director
GK
Guy KonsbruckResigned director
Resigned 2011-11-23 · 1 yr · Trader
TA
Thorstein AbrahamsenResigned director
Resigned 2009-11-09 · 2 yrs · None
BB
Bruno BoguhnResigned director
Resigned 2009-06-24 · 2 yrs · Sales & Marketing Director
EH
Einar HagenResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
WG
William GlossopResigned directorResigned secretary
Resigned 2006-05-04 · 18 yrs · Accountant
CG
Carlo GhezziResigned director
Resigned 2004-11-05 · Ferro Alloys
SB
Sigbjorn BrevikResigned director
Resigned 2004-08-11 · 2 yrs · President Ceo
GB
Giorgio BarelliResigned director
Resigned 2004-08-11 · 1 yr · Director
CH
Cato HolmsenResigned director
Resigned 2004-08-11 · 4 yrs · Director Ceo
LB
Lee BruceResigned director
Resigned 2003-09-01 · Sales Director
ML
Micheal LeeResigned director
Resigned 2000-03-01 · 1 yr · Director
JH
Jeremy HarveyResigned director
Resigned 1999-11-29 · 4 yrs · Technical Director
RR
Robert RastrickResigned directorResigned secretary
Resigned 1999-10-19 · 4 yrs · Director/Accountant
IH
Ian HoweResigned director
Resigned 1999-10-19 · 4 yrs · Director
MM
Mark MidgleyResigned director
Resigned 1999-10-19 · 2 yrs · Director
GG
Gian GhezziResigned director
Resigned 1997-07-18 · 2 yrs · Company Director
HH
Hans HansenResigned director
Resigned 1996-09-18 · 3 yrs · President And Ceo
KO
Knut OversjoenResigned director
Resigned 1996-09-18 · 3 yrs · Svp And Efo
OS
Odd SamstadResigned director
Resigned 1995-10-10 · 4 yrs · Director
TB
Trond BergerResigned director
Resigned 1993-05-19 · 3 yrs · Vice President Financial Contr
JR
Jostein RorosResigned director
Resigned 1992-06-19 · Senior Executive Vice President
OB
Oyvin BroymerResigned director
Resigned 1992-05-07 · 4 yrs · Executive Vice President Finan
JG
Johan GorrissenResigned director
Resigned 1991-07-25 · Works Director
ES
Eric SolbergResigned director
Resigned 1991-07-25 · 1 yr · Chairman
TG
Tor GrongResigned director
Resigned 1991-07-25 · 1 yr · Professor Of Metallurgy
SA
Svein AaserResigned director
Resigned 1991-07-25 · Company Director
JC
John CunninghamResigned director
Resigned 1991-07-25 · 22 yrs · Metallurgist/Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active