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Companies/01573912

Tennants Building Products (UK) Limited

Agents involved in the sale of timber and building materials · Alcester

ActiveUnited KingdomIncorporated 1981Private 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 · 3 ceased
Charles Tennant And Company (Northern Ireland) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-08-14 · No cessation recorded

Source record 239750281
Show 3 ceased records
Tennants Consolidated LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-01 · Ceased 2023-08-14

Source record 227319894
BV
Mr Brian David VaughanIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 228270526
AV
Mr Andrew Lawson VaughanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 228270528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
TM
Timothy McclureCurrent director
Appointed 2026-03-30
+8 others
EH
Elizabeth Sarah HenryCurrent secretary
Appointed 2025-11-01
AC
Alan CullenCurrent director
Appointed 2024-05-14 · 2 yrs · Director
TG
Timothy GlennCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+9 others
DO
David OrrCurrent director
Appointed 2017-11-01 · 8 yrs · Director
+1 other
Show 11 historical appointments
CS
Catherine SimmonsResigned director
Resigned 2021-04-21 · 4 yrs · Company Secretary/Director
JW
Julian WorkmanResigned director
Resigned 2020-04-30 · 4 yrs · Director
RP
Robert PedenResigned director
Resigned 2017-06-30 · 6 yrs · Managing Director
AG
Andrew GingellResigned director
Resigned 2017-06-30 · 2 yrs · Chairman
WA
William AlexanderResigned director
Resigned 2017-06-30 · 4 yrs · Director
CS
Catherine SimmonsResigned secretary
Resigned 2017-06-30 · 8 yrs
RS
Richard SlingsbyResigned director
Resigned 2014-06-01 · 3 yrs · Director
AV
Andrew VaughanResigned director
Resigned 2000-01-06 · 17 yrs · Director
SV
Sheila VaughanResigned directorResigned secretary
Resigned 1997-03-01 · 20 yrs · Company Director
BV
Brian VaughanResigned director
Resigned 1992-01-31 · 25 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active