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Companies/00751750

Tranilamp Limited

Private Limited Company · Bury St. Edmunds

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
HA
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-09-25 · No cessation recorded

Source record 110482465
PA
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-09-25 · No cessation recorded

Source record 117885048
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107570158
Show 1 ceased record
ER
Mrs Elizabeth Jane RixIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-09-25

Source record 107570729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
JP
Jeffrey PutnamCurrent secretaryCurrent director
Appointed 2004-06-01 · 22 yrs · Managing Director
+1 other
Show 8 historical appointments
WB
William BrownResigned director
Resigned 2003-08-01 · 4 yrs · Marketing
SD
Stephen DaviesResigned director
Resigned 2000-12-04 · 2 yrs · Technical Director
RD
Robert DurrantResigned director
Resigned 1999-08-12 · 3 yrs · Sales Director
JA
John AttwoodResigned directorResigned secretary
Resigned 1997-08-14 · 6 yrs · Accountant
JE
James EphgraveResigned directorResigned secretary
Resigned 1991-08-13 · 3 yrs · Accountant
FP
Frank PutnamResigned director
Resigned 1991-08-13 · 16 yrs · Electrical Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active