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Companies/03599898

Tranter Limited

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

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Alfa Laval LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-19 · No cessation recorded

Source record 123644091
Show 1 ceased record
Alfa Laval Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-19

Source record 126999666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KL
Karl LindbergCurrent director
Appointed 2018-12-18 · 7 yrs · Director
MM
Manfred MaierhoferCurrent director
Appointed 2016-02-08 · 10 yrs · Director
Show 16 historical appointments
GS
Gustavo SchroederResigned director
Resigned 2014-06-03 · 1 yr · Director
JS
Jan SchultheissResigned director
Resigned 2013-06-17 · Director
TL
Torbjorn LantzResigned director
Resigned 2011-02-07 · 7 yrs · Director
SS
Sten SundstromResigned director
Resigned 2007-05-01 · 6 yrs · Director
GS
Gary ShatwellResigned director
Resigned 2007-05-01 · 3 yrs · Director
UW
Ulfa WahlgrenResigned director
Resigned 2007-02-09 · 3 yrs · Director
PC
Peter CrossResigned director
Resigned 2003-06-01 · 1 yr · Director
CM
Charles MonachelloResigned director
Resigned 2000-08-01 · 10 yrs · Executive
JD
John DitterlineResigned director
Resigned 1998-08-13 · 3 yrs · Company Director
MP
Marino PelosiResigned director
Resigned 1998-08-13 · 1 yr · Company Director
GM
George MeseroleResigned director
Resigned 1998-08-13 · 3 yrs · Company Director
RK
Robert KuhbachResigned director
Resigned 1998-08-13 · 7 yrs · Company Director
RC
Richard CampionResigned secretary
Resigned 1998-08-13 · 7 yrs
CorpGweco Secretaries LimitedResigned secretary
Resigned 1998-07-17
CorpGweco Directors LimitedResigned director
Resigned 1998-07-17 · Limited Company

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active