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Companies/03113281

Target Components Limited

Wholesale of computers, computer peripheral equipment and software · Castleford

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Target Components Eot LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-06-17 · No cessation recorded

Source record 110104697
Show 2 ceased records
PC
Mr Paul CubbageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-08 · Ceased 2022-06-17

Source record 117777628
IP
Mr Ian David PrescottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-17

Source record 109617340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MT
Martin James ThompsonCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director
+1 other
RJ
Rachael JubbCurrent secretary
Appointed 2021-10-08 · 5 yrs
+1 other
PC
Paul CubbageCurrent director
Appointed 2001-09-28 · 25 yrs · Chartered Accountant
+1 other
IP
Ian PrescottCurrent director
Appointed 1999-08-01 · 27 yrs · Company Director
+11 others
Show 19 historical appointments
PJ
Peter JohnsonResigned director
Resigned 2025-03-28 · Commercial Director
ML
Michael LawrenceResigned director
Resigned 2022-05-10 · 2 yrs · Managing Director
PR
Paul RowanResigned secretary
Resigned 2019-03-29 · 2 yrs
PC
Paul CubbageResigned secretary
Resigned 2018-08-22
JC
James CraddockResigned secretaryResigned director
Resigned 2015-06-25 · 3 yrs
AM
Adrian MacklinResigned director
Resigned 2009-02-01 · Computer Component Distributor
JY
James YatesResigned director
Resigned 2006-01-01 · 1 yr · Sales Director
SM
Susan MillerResigned secretary
Resigned 2005-06-09 · 10 yrs
PC
Paul CurninResigned secretary
Resigned 2004-09-15
PC
Paul CubbageResigned secretaryResigned director
Resigned 2001-09-28 · 2 yrs · Chartered Accountant
JH
John HigginsResigned director
Resigned 2000-07-03 · 1 yr · Accountant
PW
Peter WilbyResigned director
Resigned 2000-07-03 · 3 yrs · Managing Director
IP
Ian PrescottResigned director
Resigned 1996-03-08 · 2 yrs · Dentist
MC
Michael CheethamResigned directorResigned secretary
Resigned 1996-03-08 · 2 yrs · Dentist
AH
Andrew HarrisonResigned director
Resigned 1995-10-13
AU
Andrew UprichardResigned secretary
Resigned 1995-10-13

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active