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Companies/02535718

Trelanoak Limited

Activities of production holding companies · Luton

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

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 108020778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
IP
Ian PeverillCurrent director
Appointed 2024-02-01 · 2 yrs · Regional Sales & Distribution Manager
+3 others
PO
Paula OwenCurrent secretary
Appointed 2023-11-21 · 2 yrs
+4 others
PO
Paula OwenCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+17 others
Show 16 historical appointments
CJ
Christine JewellResigned secretary
Resigned 2019-07-09 · 4 yrs
MC
Michael CreanResigned director
Resigned 2015-09-16 · 8 yrs · Director
RM
Rakesh MakhijaResigned director
Resigned 2013-04-08 · 1 yr · Director
TB
Tore BertilssonResigned director
Resigned 2009-09-30 · 3 yrs · Director
BH
Bengt HanssonResigned director
Resigned 2004-05-25 · 4 yrs · Director
PO
Paula OwenResigned secretary
Resigned 2003-06-05 · 16 yrs · Accountant
SS
Sharon SmithResigned directorResigned secretary
Resigned 2003-06-05 · 15 yrs · Accountant
JM
John MccormackResigned director
Resigned 1998-03-31 · 4 yrs · Production Director
CH
Claes HolmbergResigned director
Resigned 1996-09-03 · 6 yrs · Tax Manager
CT
Christopher TrotmanResigned director
Resigned 1993-09-09 · 4 yrs · Director
KP
Krister PeilResigned director
Resigned 1992-08-30 · 4 yrs · Legal Director
JT
John ToskeyResigned director
Resigned 1992-08-30 · Director
HF
Hans FornbackResigned director
Resigned 1992-08-30 · 2 yrs · Lawyer
AR
Ailsa RobertsonResigned secretary
Resigned 1992-08-30 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active