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Companies/02521165

Triangle (Berth Brokers) Limited

Management consultancy activities other than financial management · Southampton

ActiveUnited KingdomIncorporated 1990Private 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
NP
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-10-19 · No cessation recorded

Source record 125209338
MP
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-10-19 · No cessation recorded

Source record 125211979
Show 1 ceased record
CG
Shares: over 75%, up to 100%

Notified 2016-07-11 · Ceased 2018-10-19

Source record 124512986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
NP
Nicholas PartonCurrent director
Appointed 2018-10-19 · 7 yrs · Operations Manager
+1 other
MP
Marie PartonCurrent director
Appointed 2018-10-19 · 7 yrs · Sales & Marketing Director
+1 other
Show 4 historical appointments
JG
Jean GillResigned secretary
Resigned 2005-11-01 · 3 yrs
CG
Christopher GillResigned secretaryResigned director
Resigned 2005-04-05 · Marine Consultant
SG
Silvia GillResigned secretary
Resigned 1991-07-11 · 13 yrs

Board profile

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