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Companies/00942605

Trucks And Child Safety Limited

Non-trading company · Milton Keynes

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

1 without an end date · 6 ceased
Exel Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120651975
Show 6 ceased records
Dhl Supply Chain International Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-21 · Ceased 2024-11-21

Source record 120044206
JG
Mr James Edward GillIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2018-06-13

Source record 114220805
MT
Mr Michael James TrimmIndividual
Significant influence or control

Notified 2016-11-25 · Ceased 2024-09-23

Source record 114220868
JL
Mrs Jane LiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-26

Source record 114220983
Exel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-21

Source record 110232576
KS
Mr Kevin Paul SeyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-19

Source record 114220838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
IS
Ian StaggCurrent director
Appointed 2025-07-10 · 1 yr · Director
+2 others
RT
Rebecca TaylorCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+22 others
Show 22 historical appointments
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 2 yrs · Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
MT
Michael TrimmResigned director
Resigned 2016-11-25 · 8 yrs · Accountant
JS
Jane SargeantResigned director
Resigned 2016-02-01 · 2 yrs · Accountant
DW
Dermot WoolliscroftResigned director
Resigned 2016-02-01 · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
KS
Kevin SeyResigned director
Resigned 2014-04-07 · 10 yrs · Chartered Surveyor
IC
Ian CameronResigned director
Resigned 2011-10-31 · 2 yrs · Chartered Surveyor
PT
Paul TaylorResigned director
Resigned 2011-10-31 · 2 yrs · Chief Financial Officer
DE
Douglas EvansResigned director
Resigned 2001-09-28 · 4 yrs · Company Secretary & Legal Advi
CA
Claire AlvesResigned director
Resigned 2000-10-31 · 2 yrs · Assistant Secretary
TF
Timothy FallowfieldResigned director
Resigned 2000-10-31 · Director
RM
Roger MannResigned director
Resigned 1997-06-04 · 14 yrs · Director Of Estates
RS
Robert SpenceResigned director
Resigned 1995-02-13 · 2 yrs · Accountant
DB
David BurtenshawResigned director
Resigned 1995-02-13 · 2 yrs · Director
PR
Philip RoseResigned director
Resigned 1995-02-13 · 2 yrs · Managing Director
JL
Jeremy LetchfordResigned director
Resigned 1995-02-13 · 5 yrs · Chartered Secretary
MS
Michael SweetResigned director
Resigned 1992-07-30 · 1 yr · Director
TL
Trevor LarmanResigned director
Resigned 1992-07-30 · 3 yrs · Finance Director
JM
John MatherResigned director
Resigned 1992-07-30 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active