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Companies/01142954

Tef Transport Limited

Private Limited Company · Sheffield

Creditors Voluntary Liquidation (CVL)United 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 · 2 ceased
Emballator Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-21 · No cessation recorded

Source record 126323362
Show 2 ceased records
LM
Mrs Linda Ann MclaughlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-21

Source record 132034871
AM
Mr Andrew MclaughlinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-05-21

Source record 132035869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PT
Philip TroopCurrent secretary
Appointed 2021-05-21 · 5 yrs
PT
Philip TroopCurrent director
Appointed 2018-05-18 · 8 yrs · Finance Director
+4 others
GD
Gerard DibbCurrent director
Appointed 2018-05-18 · 8 yrs · Managing Director
+2 others
Show 17 historical appointments
LN
Lee NicholsResigned director
Resigned 2021-05-21 · 1 yr · Managing Director
DB
David BeckettResigned director
Resigned 2014-06-01 · 3 yrs · Sales & Commercial Director
LM
Linda MclaughlinResigned directorResigned secretary
Resigned 2006-06-16 · 14 yrs · Secretary
TJ
Thomas JamesResigned directorResigned secretary
Resigned 2005-05-20 · 1 yr · Director
RK
Raymond KeedwellResigned director
Resigned 2005-05-20 · 1 yr · Director
AM
Andrew MclaughlinResigned director
Resigned 2005-02-25 · 16 yrs · Transport Manager
PM
Pamela MacdonaldResigned secretary
Resigned 2001-05-31 · 3 yrs
NC
Neil CassResigned director
Resigned 1998-02-01 · 7 yrs · Transport Manager
AM
Andrew MclaughlinResigned director
Resigned 1998-02-01 · 1 yr · Transport Manager
KM
Kenneth MacdonaldResigned director
Resigned 1998-02-01 · 7 yrs · Transport Manager
EG
Edwina GillResigned secretary
Resigned 1991-03-26 · 10 yrs
JG
John GillResigned director
Resigned 1991-02-05 · 1 yr · Company Director
MG
Majorie GillResigned directorResigned secretary
Resigned 1991-02-05 · Company Director
JG
Jonathan GillResigned director
Resigned 1991-02-05 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active