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Companies/02845757

Technocover Ltd.

Manufacture of other fabricated metal products n.e.c. · Welshpool

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Threesixty Investco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-15 · No cessation recorded

Source record 106650159
Show 3 ceased records
Atg Access LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-27 · Ceased 2021-06-15

Source record 110228626
Hill & Smith Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-13 · Ceased 2019-09-27

Source record 113475490
Hill & Smith Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-27

Source record 109599692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 25 historical
CB
Colan BadhamCurrent director
Appointed 2026-10-01
JG
Jamie GrabhamCurrent director
Appointed 2026-10-01
JS
Jill SillitoeCurrent director
Appointed 2026-10-01
+1 other
DL
Derek LingCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+10 others
JW
John WhitfieldCurrent director
Appointed 2021-06-15 · 5 yrs · Director
+14 others
CR
Christopher RaymentCurrent director
Appointed 2021-06-15 · 5 yrs · Director
+6 others
PR
Peter RaybouldCurrent director
Appointed 2021-06-15 · 5 yrs · Director
+21 others
SL
Simon LingCurrent secretaryCurrent director
Appointed 2021-06-15 · 5 yrs
+20 others
CT
Christopher TisdaleCurrent director
Appointed 2007-01-25 · 19 yrs · Manager
+3 others
Show 25 historical appointments
AT
Alison TaylorResigned director
Resigned 2021-06-15 · 2 yrs · Director
GD
Graeme DoyResigned director
Resigned 2021-06-15 · 3 yrs · Director
MM
Michael MeaseyResigned director
Resigned 2021-06-15 · Director
CH
Charles HurdmanResigned director
Resigned 2019-08-01 · 1 yr · Managing Director
AB
Andrew BeaneyResigned director
Resigned 2019-08-01 · 1 yr · Director
FS
Francis SayleResigned director
Resigned 2017-06-08 · 3 yrs · Company Director
AH
Alex HendersonResigned secretary
Resigned 2016-07-13 · 4 yrs
DM
Derek MuirResigned director
Resigned 2016-07-13 · 2 yrs · Director
MP
Mark PeglerResigned director
Resigned 2016-07-13 · 2 yrs · Director
HD
Helen DuncanResigned director
Resigned 2013-03-25 · 8 yrs · Accountant
KH
Kenneth HarrisonResigned director
Resigned 2012-11-13 · 3 yrs · Company Director
JW
Jason WittenbrinkResigned director
Resigned 2012-03-12 · 3 yrs · Production Director
PW
Paul WebbResigned director
Resigned 2012-02-06 · None
MC
Marcus ChadwickResigned secretary
Resigned 2012-01-16 · 4 yrs
AH
Anthony HarrisonResigned director
Resigned 2012-01-16 · 4 yrs · Director
DH
David HalfordResigned director
Resigned 2007-01-25 · 3 yrs · Manager
GW
Gavin WilliamsResigned director
Resigned 2007-01-25 · 6 yrs · Manager
JD
John DaviesResigned director
Resigned 2007-01-25 · 4 yrs · Manager
MM
Michael MilesResigned director
Resigned 2007-01-25 · 12 yrs · Manager
MR
Marjorie RowlandsResigned directorResigned secretary
Resigned 2007-01-25 · 5 yrs · Manager
JJ
James JonesResigned secretaryResigned director
Resigned 1995-09-01 · 11 yrs · Marketing
DW
David WilliamsResigned director
Resigned 1993-08-18 · 13 yrs · Sales Manager
FW
Fiona WilliamsResigned secretary
Resigned 1993-08-18 · 2 yrs

Board profile

People with appointments
9
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active