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Companies/00932927

Trafalgar Cases Limited

Private Limited Company · Letchworth Garden City

ActiveUnited KingdomIncorporated 1968Private 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 · 2 ceased
Chilfen Export Packaging LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189974197
RC
Mr Russell Bruce Ashley ChildsIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190011748
MD
Ms Michelle DearIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190011871
Show 2 ceased records
AC
Mr Alec Bruce ChildsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 190011946
PB
Mr Paul John BeasleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 190011951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MD
Michelle DearCurrent secretaryCurrent director
Appointed 2016-03-11 · 10 yrs
+4 others
RC
Russell ChildsCurrent director
Appointed 2016-03-11 · 10 yrs · None
+4 others
MP
Mark PenticostCurrent director
Appointed 1994-09-28 · 32 yrs · Sales Executive
+1 other
Show 17 historical appointments
MB
Michael BaconResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
BQ
Bernard QuinlanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
SH
Simon HoldsworthResigned director
Resigned 2006-11-01 · 9 yrs · Chartered Accountant
MM
Montague MeyerResigned directorResigned secretary
Resigned 2005-03-14 · 10 yrs · Company Director
JC
James CleggResigned director
Resigned 2005-03-14 · 6 yrs · Director
BP
Barry PerkinResigned director
Resigned 2002-05-29 · 4 yrs · Production Director
AF
Anthony FeyResigned director
Resigned 2001-05-03 · 3 yrs · Director
WG
Walter GreenResigned director
Resigned 1998-06-22 · 2 yrs · Company Director
JC
John CrawleyResigned director
Resigned 1994-09-28 · 9 yrs · Sales Executive
DO
David OwenResigned directorResigned secretary
Resigned 1991-09-30 · 24 yrs · Company Director
EP
Edwin PittonResigned director
Resigned 1991-09-28 · Company Director
RC
Royston ChurchResigned director
Resigned 1991-09-28 · 6 yrs · Sales Executive
RW
Robert WhiteResigned director
Resigned 1991-09-28 · 6 yrs · Executive
RR
Ronald RicardoResigned secretary
Resigned 1991-09-28
DC
David Cope ThompsonResigned director
Resigned 1991-09-28 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active