Trading Transformations Limited
Activities of head offices · Chesterfield
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDatagraphic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-01-02 · No cessation recorded
Source record 208917136Show 1 ceased record
Pbst LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-02
Source record 204496696People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
RH
Robert HoonResigned director
Resigned 2011-03-18 · 2 yrs · Managing Director
IK
Ivone KirkpatrickResigned director
Resigned 2000-04-27 · 13 yrs · Business Manager
PC
Resigned 1996-12-20 · 16 yrs · Consultant
WW
Wendy WhittakerResigned director
Resigned 1996-12-20 · 3 yrs · Administrator
MW
Resigned 1995-01-23 · 1 yr · Chartered Accountant
VW
Virginia WrightResigned secretary
Resigned 1995-01-23 · 1 yr
JC
Julia CochraneResigned director
Resigned 1994-11-08 · Administrator
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-10-06
CorpHallmark Registrars LimitedResigned director
Resigned 1994-10-06
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active