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Companies/02446105

Toyvision Limited

Manufacture of other games and toys, n.e.c. · Northwood

ActiveUnited KingdomIncorporated 1989Private 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
JH
Shares: over 25%, up to 50%

Notified 2017-12-01 · No cessation recorded

Source record 106513977
Show 2 ceased records
PK
Mr Pete KellondIndividual
Shares: over 25%, up to 50%

Notified 2017-12-01 · Ceased 2021-12-01

Source record 110221635
JS
Significant influence or control

Notified 2016-06-30 · Ceased 2017-12-01

Source record 106931649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JH
Jonathan HentonCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+1 other
Show 9 historical appointments
PK
Pete KellondResigned director
Resigned 2017-04-01 · 6 yrs · Director
SW
Stephen WilksResigned director
Resigned 2011-03-23 · 6 yrs · Consultant
LW
Lorraine WattsResigned director
Resigned 2007-07-01 · 1 yr · Consultant
JS
John SherringResigned secretaryResigned director
Resigned 2005-12-13 · 11 yrs · Sales Director
GC
Gillian ClarkResigned director
Resigned 1991-11-24 · 1 yr · Distribution Manager
AF
Alexandra FoxResigned director
Resigned 1991-11-24 · 1 yr · Financial Controller
DM
Dennis McmullenResigned director
Resigned 1991-11-24 · 20 yrs · Director
AT
Alan TaylorResigned secretary
Resigned 1991-11-24 · 14 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active