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Companies/02329527

T S Bloor & Sons Limited

Private Limited Company · Malton

ActiveUnited KingdomIncorporated 1988Private 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 · 2 ceased
ML
Mehrdad Michael LatifiIndividual
Significant influence or control

Notified 2021-04-30 · No cessation recorded

Source record 129496401
T S Bloor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-22 · No cessation recorded

Source record 126141191
Show 2 ceased records
T S Bloor Properties LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-22 · Ceased 2018-06-22

Source record 125863163
CB
Mr Charles David Thomas BloorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-22

Source record 130266519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RP
Robert PowellCurrent secretary
Appointed 2024-12-10 · 1 yr
+9 others
SH
Simon HoCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Financial Officer
+28 others
AA
Afshin AmirahmadiCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Executive Officer
+18 others
Show 17 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-03-24 · 1 yr · Chief Finance Officer
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
PC
Patrick ConveryResigned secretary
Resigned 2018-06-25 · 2 yrs
SE
Stephen EllisResigned director
Resigned 2018-06-25 · 4 yrs · Director
MK
Michael KestemontResigned director
Resigned 2018-06-25 · 3 yrs · Director
DW
Diane WalkerResigned director
Resigned 2018-06-25 · 3 yrs · Director
RD
Richard DavidsonResigned director
Resigned 2017-09-08 · Director
DB
David BloorResigned directorResigned secretary
Resigned 2017-07-27 · Director
RB
Rachel BloorResigned secretary
Resigned 2006-10-01 · 11 yrs
BM
Brendan McloughlinResigned secretaryResigned director
Resigned 2000-06-30 · 6 yrs
MB
Maureen BloorResigned director
Resigned 1998-04-22 · 2 yrs · Director
CB
Charles BloorResigned director
Resigned 1991-12-31 · 29 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active