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Companies/01021223

Tube Fins 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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-16 · No cessation recorded

Source record 138011737
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-20 · Ceased 2024-01-16

Source record 145382295
JM
Mr Jacopo MeneguzzoIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-12

Source record 138203607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JH
James HabelCurrent director
Appointed 2022-10-20 · 3 yrs · Accountant
+2 others
JW
Jairo WickerCurrent director
Appointed 2020-11-23 · 5 yrs · Company Director
+1 other
SS
Scott SmithCurrent director
Appointed 2020-07-13 · 6 yrs · Director
+2 others
Show 13 historical appointments
JA
John AnselmiResigned director
Resigned 2020-07-13 · 2 yrs · Director
NZ
Nicola ZeoliResigned director
Resigned 2019-09-20 · General Manager
LT
Luca TazzioliResigned director
Resigned 2017-07-13 · 2 yrs · Cfo
IS
Ian SheriffResigned director
Resigned 2007-09-04 · 13 yrs · Company Director
GB
Gino BertiResigned director
Resigned 2007-03-23 · 10 yrs · Director
WZ
Walter ZontaResigned directorResigned secretary
Resigned 2007-03-23 · 11 yrs · Director
PB
Philip BarkerResigned directorResigned secretary
Resigned 1998-02-02 · 10 yrs · Accountant
AF
Andrew FergusonResigned secretary
Resigned 1997-11-21
MG
Michael GoodchildResigned director
Resigned 1997-11-21 · 9 yrs · Company Director
PR
Paul RedmondResigned secretary
Resigned 1992-03-12 · 5 yrs
DW
Donald WhylesResigned director
Resigned 1992-03-12 · 5 yrs · Company Director

Board profile

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