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Companies/00683250

Tolchard And Son Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-28 · No cessation recorded

Source record 110132604
Significant influence or control

Notified 2017-08-29 · No cessation recorded

Source record 109897298
Show 1 ceased record
Punch Taverns (Dc) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-28

Source record 114904159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SP
Sean PatersonCurrent director
Appointed 2019-04-24 · 7 yrs · Finance Director
+182 others
LM
Lawson MountstevensCurrent director
Appointed 2017-08-29 · 9 yrs · Director
+130 others
CM
Christopher MooreCurrent director
Appointed 2017-08-29 · 9 yrs · Director
+137 others
Show 25 historical appointments
DT
David TannahillResigned director
Resigned 2017-08-29 · 1 yr · Director
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 2 yrs
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
SD
Stephen DandoResigned director
Resigned 2010-06-18 · 7 yrs · Chartered Accountant
EB
Edward BashforthResigned director
Resigned 2008-07-01 · 9 yrs · Director
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
DK
Deborah KempResigned director
Resigned 2002-08-12 · 5 yrs · Director
SR
Susan RuddResigned secretary
Resigned 2002-04-26 · 4 yrs
RM
Robert McdonaldResigned director
Resigned 1999-12-10 · 7 yrs · Director
NP
Neil PrestonResigned director
Resigned 1999-06-23 · 10 yrs · Director
BJ
Bruce JonesResigned director
Resigned 1997-08-04 · 2 yrs · Company Director
MT
Michael TitmusResigned director
Resigned 1993-07-14 · 2 yrs · Company Director
GW
Gordon WhiteheadResigned director
Resigned 1993-06-11 · 5 yrs · Accountant
RB
Richard BellResigned directorResigned secretary
Resigned 1993-06-11 · 9 yrs · Secretary
JB
John BoughtonResigned director
Resigned 1992-03-30 · 2 yrs · Company Director
MB
Michael BaylisResigned director
Resigned 1991-07-14 · Company Director
IB
Ian BluntResigned director
Resigned 1991-07-14 · 4 yrs · Company Director
JN
Joseph NuttResigned director
Resigned 1991-07-14 · Company Director
WP
William PeakerResigned director
Resigned 1991-07-14 · Company Director
JM
James MardellResigned director
Resigned 1991-07-14 · 1 yr · Company Director
JB
John BlandResigned secretary
Resigned 1991-07-14 · 1 yr
AW
Anthony WilkinsonResigned director
Resigned 1991-07-14 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active