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Companies/01819860

Thl Realisations 2026 Limited

Private Limited Company · Northampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
PT
Mrs Pauline TearIndividual
Shares: over 75%, up to 100%

Notified 2020-08-18 · No cessation recorded

Source record 107890028
JT
Mr James Andrew TearIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-02-20 · No cessation recorded

Source record 119142951
Show 1 ceased record
PT
Mr Paul James TearIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-02-20

Source record 114895228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AM
Alison MarshCurrent director
Appointed 2020-07-09 · 6 yrs · Finance Director
+1 other
JT
James TearCurrent director
Appointed 2005-09-07 · 21 yrs · Group Managing Director
+14 others
MR
Malcolm RathboneCurrent director
Appointed 1991-08-28 · 35 yrs · Deputy Chairman
+11 others
Show 6 historical appointments
NP
Nathalie PantaleonResigned director
Resigned 2020-07-09 · 3 yrs · Sales Director
RC
Richard CosgroveResigned director
Resigned 2009-03-10 · 7 yrs · Finance Director
JD
John DunnResigned secretary
Resigned 1992-05-12 · 24 yrs
PW
Peter WrenchResigned director
Resigned 1991-08-28 · 11 yrs · Technical Director
SL
Stewart LaleResigned secretary
Resigned 1991-08-28
PT
Paul TearResigned director
Resigned 1991-08-28 · 28 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active