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Companies/01663928

Tynetec Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1982Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123088780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
LI
Levent IlginCurrent director
Appointed 2026-04-01
+15 others
DT
Darminder TiwanaCurrent director
Appointed 2025-09-30 · 1 yr · Cfo
+14 others
DT
Darminder TiwanaCurrent secretary
Appointed 2024-02-12 · 2 yrs
+8 others
FL
Franck LemeryCurrent director
Appointed 2018-12-31 · 7 yrs · Company Director
+11 others
CorpLegrand UK LimitedCurrent director
Appointed 2013-07-31 · 13 yrs
+2 others
Show 14 historical appointments
PM
Paolo MurdoccaResigned secretary
Resigned 2022-05-01 · 1 yr
PS
Pascal StutzResigned director
Resigned 2021-09-01 · 4 yrs · Director
AB
Antoine BurelResigned director
Resigned 2013-10-30 · 5 yrs · Company Director
CorpLegrand France SAResigned director
Resigned 2013-07-31
PM
Philip MiddlemastResigned secretary
Resigned 2013-07-31 · 8 yrs
AG
Anthony GreigResigned director
Resigned 2013-07-31 · 8 yrs · Chief Executive Officer
RE
Richard EvansResigned director
Resigned 2009-10-16 · 3 yrs · Director
SC
Stephen CornfieldResigned director
Resigned 2009-10-16 · 3 yrs · Director
DF
David FosterResigned director
Resigned 2009-10-16 · 3 yrs · Director
JP
Jacqueline PlattenResigned directorResigned secretary
Resigned 1996-09-16 · 16 yrs · Company Director
GV
Gerald VinebergResigned director
Resigned 1994-03-01 · 2 yrs · Managing Director
PH
Peter HillResigned director
Resigned 1991-01-04 · 3 yrs · Sales Director
AP
Anthony PlattenResigned director
Resigned 1991-01-04 · 22 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active