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Companies/01304073

Turnack Limited

Construction of commercial buildings · Christchurch

ActiveUnited KingdomIncorporated 1977Private 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
EH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-11 · No cessation recorded

Source record 114460593
Show 2 ceased records
AH
Mrs Anne Veronica HannIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-11

Source record 109741533
CD
Mr Clive Richard DiceyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-22

Source record 109741534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
EH
Elliott HannCurrent director
Appointed 2018-06-19 · 8 yrs · Sales Director
GW
Geoffrey WalkerCurrent director
Appointed 2006-05-15 · 20 yrs · Accountant
+5 others
AH
Anne HannCurrent director
Appointed 1991-09-20 · 35 yrs · Secretary
+1 other
Show 8 historical appointments
AH
Andrew HaynesResigned secretary
Resigned 2009-10-23 · 8 yrs
PD
Prudence DiceyResigned director
Resigned 2000-04-01 · 5 yrs · Secretary
SW
Stuart WeatherleyResigned secretary
Resigned 1999-06-01 · 10 yrs
IS
Ivan SnellResigned secretary
Resigned 1993-04-01 · 6 yrs
EC
Eileen CarrResigned secretary
Resigned 1992-01-01 · 1 yr
CD
Clive DiceyResigned directorResigned secretary
Resigned 1991-09-20 · 14 yrs · Chartered Accountant
GH
Gerald HannResigned director
Resigned 1991-09-20 · 25 yrs · Acoustic Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active