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Companies/01137143

Tomrods Limited

Private Limited Company · Thirsk

ActiveUnited KingdomIncorporated 1973Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · No cessation recorded

Source record 189976235
Show 1 ceased record
JT
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-11-01 · Ceased 2017-11-17

Source record 189348876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
JP
Jacek PrzybylCurrent director
Appointed 2018-10-01 · 8 yrs · Purchasing Director
JP
Jacek PrzybylCurrent director
Appointed 2018-10-01 · 8 yrs · Purchasing Director
+2 others
NL
Neil LatchamCurrent director
Appointed 2016-01-01 · 10 yrs · Sales Director
+1 other
AS
Andrew ShakespeareCurrent director
Appointed 2010-02-01 · 16 yrs · Accountant
+2 others
JT
John ThompsonCurrent director
Appointed 1991-07-05 · 35 yrs · Company Director
+11 others
Show 10 historical appointments
GR
Glynn RobertsResigned director
Resigned 2024-01-17 · 2 yrs · Operations Director
AH
Alison HunterResigned director
Resigned 2023-12-12 · 1 yr · Finance Director
MB
Melinda BruceResigned director
Resigned 2018-01-01 · 4 yrs · Director
JT
Julie ThompsonResigned director
Resigned 2018-01-01 · 7 yrs · Director
MB
Melinda BruceResigned secretary
Resigned 2009-10-01 · 8 yrs
LM
Laurence McdougallResigned director
Resigned 2006-04-03 · 11 yrs · Director
KM
Keith MckeeResigned director
Resigned 2001-10-01 · 13 yrs · Commercial Director
AM
Anthony MulryanResigned director
Resigned 1991-07-05 · 3 yrs · Company Director
SL
Stephen LockwoodResigned directorResigned secretary
Resigned 1991-07-05 · 18 yrs · Company Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active