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Companies/03466427

Srl Traffic Systems Limited

Private Limited Company · Winsford

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-13 · No cessation recorded

Source record 234183828
Show 3 ceased records
RC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-13

Source record 232060657
MQ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-13

Source record 232060666
JM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-13

Source record 235839934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
PL
Paul LewisCurrent director
Appointed 2026-05-07
+4 others
TS
Timothy ShortCurrent director
Appointed 2026-01-23
+5 others
IH
Ian Paul HuntCurrent director
Appointed 2025-12-05
+4 others
YV
Yaadvinder VirdeeCurrent director
Appointed 2025-10-10 · 1 yr · Director
+15 others
YV
Yaadvinder Singh VirdeeCurrent director
Appointed 2025-10-10 · 1 yr · Director
KO
Kevin O'ConnorCurrent director
Appointed 2025-10-10 · 1 yr · Director
+13 others
Show 22 historical appointments
JD
James DawesResigned director
Resigned 2025-10-10 · Chief Financial Officer
CR
Christopher RileyResigned director
Resigned 2025-04-30 · 1 yr · Director
ME
Mark EburneResigned director
Resigned 2024-05-01 · 1 yr · Company Director
IM
Iain McdonaldResigned director
Resigned 2023-12-21 · 2 yrs · Director
DI
David InglebyResigned director
Resigned 2023-12-21 · 1 yr · Director
JM
John MclaughlinResigned director
Resigned 2021-09-28 · 3 yrs · Cfo
AM
Adrian MurphyResigned director
Resigned 2021-04-28 · 2 yrs · Company Director
AW
Andrew WortleyResigned director
Resigned 2020-06-16 · 1 yr · Company Director
MM
Michael MarrisonResigned director
Resigned 2019-10-01 · 2 yrs · Director
MJ
Malcolm JohnstoneResigned director
Resigned 2019-09-13 · 2 yrs · Director
AS
Alison SpoonerResigned director
Resigned 2019-09-13 · 5 yrs · Director
JC
John ClearyResigned director
Resigned 2019-09-13 · 5 yrs · Director
PA
Peter AlmondResigned director
Resigned 2019-09-13 · 5 yrs · Director
AQ
Anntina QuinnResigned director
Resigned 2018-05-31 · 1 yr · Non-Executive Director
MM
Mary MaloneyResigned director
Resigned 2018-05-31 · 1 yr · Non-Executive Director
RT
Richard TredwinResigned director
Resigned 2018-02-21 · 6 yrs · Finance Director
JM
John MaloneyResigned director
Resigned 2012-09-25 · 6 yrs · Company Director
MQ
Martin QuinnResigned directorResigned secretary
Resigned 2012-09-25 · 6 yrs · Company Director
Resigned 1997-11-11
Resigned 1997-11-11
RC
Richard ClearyResigned director
Resigned 1997-11-11 · 21 yrs · Sales

Board profile

People with appointments
6
Directors assessed
6
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active