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Companies/02696624

Topseal Systems Limited

Wholesale of wood, construction materials and sanitary equipment · Wigan

ActiveUnited KingdomIncorporated 1992Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-14 · No cessation recorded

Source record 123714063
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-22 · Ceased 2024-06-14

Source record 134248957
MC
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-14

Source record 120951080
JG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-14

Source record 120951232
FB
Mr Frank BrownIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-22

Source record 120951283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MC
Matthew ChialtonCurrent director
Appointed 2008-12-08 · 17 yrs · Sales Manager
+8 others
JG
John GillCurrent director
Appointed 1998-02-27 · 28 yrs · Company Director
+8 others
Show 9 historical appointments
IM
Ian MoffattResigned director
Resigned 2021-08-11 · 4 yrs · Company Director
JM
John MinorsResigned director
Resigned 2006-04-01 · 1 yr · None
CG
Christine GillResigned secretary
Resigned 2002-01-14 · 21 yrs
WM
Wayne MarshResigned director
Resigned 2001-10-01 · 6 yrs · Managing Director
JG
John GillResigned secretary
Resigned 1999-01-01 · 3 yrs
JA
John AndersonResigned secretaryResigned director
Resigned 1998-02-27
JA
Jacqueline AndersonResigned secretary
Resigned 1993-03-12 · 4 yrs
FB
Frank BrownResigned director
Resigned 1993-03-12 · 29 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active