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Companies/00766881

Tayeast Investments Limited,

Private Limited Company · Tonbridge

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

2 without an end date · 2 ceased
ML
Mr Martin LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-15 · No cessation recorded

Source record 125399710
SL
Mr Simon LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-15 · No cessation recorded

Source record 132635034
Show 2 ceased records
EL
Mrs Evelyn Catherine LucasIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-15

Source record 129388467
JP
Mr Jeremy Cedric PassmoreIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-15

Source record 129388660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
ML
Martin LucasCurrent director
Appointed 1997-12-17 · 28 yrs · Director
+3 others
Show 3 historical appointments
EL
Evelyn LucasResigned directorResigned secretary
Resigned 1991-12-31 · 25 yrs · Director
JH
John HodsonResigned director
Resigned 1991-12-31 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active