Norbar Torque Tools Holdings Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 1999Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Snap-On Investment LimitedCorporate

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

Notified 2017-06-29 · No cessation recorded

Source record 134616424

Show 6 ceased records

Sna Solutions Uk LimitedCorporate

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

Notified 2017-06-29 · Ceased 2017-06-29

Source record 134648279

Snap-On Business Solutions LimitedCorporate

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

Notified 2017-05-05 · Ceased 2017-06-29

Source record 127048525

Mr Neill Ashley BrodeyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-05

Source record 123215468

Mrs Catherine Louise RohllIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-05

Source record 123215473

Mr Philip Anthony BrodeyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-05

Source record 123215471

Mr Craig Ashley BrodeyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-05

Source record 123215472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical

Jemma PatstoneCurrent secretary

Appointed 2024-03-28 · 2 yrs

+3 others

Stuart ClarkeCurrent director

Appointed 2023-04-17 · 3 yrs · Commercial Director

+2 others

John ReynertsonCurrent director

Appointed 2022-08-29 · 4 yrs · Company Director

+3 others

Jesus Arregui SaezCurrent director

Appointed 2019-08-01 · 7 yrs · Company Director

+2 others

Richard MillerCurrent director

Appointed 2017-05-04 · 9 yrs · Associate General Counsel

+1 other

Show 13 historical appointments

Andrew LoboResigned director

Resigned 2019-08-01 · 3 yrs · Managing Director

Mark GapinskiResigned director

Resigned 2017-05-04 · 2 yrs · Director

Jeffrey KostrzewaResigned director

Resigned 2017-05-04 · 4 yrs · Treasurer

Timothy ChambersResigned director

Resigned 2017-05-04 · 2 yrs · Director

Catherine RohllResigned directorResigned secretary

Resigned 2008-04-29 · 11 yrs · Solicitor

Neill BrodeyResigned director

Resigned 1999-12-17 · 25 yrs · Engineer

CorpWaterlow Secretaries LimitedResigned secretary

Resigned 1999-11-30

CorpWaterlow Nominees LimitedResigned director

Resigned 1999-11-30

John BrodeyResigned director

Resigned 1999-11-30 · 17 yrs · Engineer

Craig BrodeyResigned directorResigned secretary

Resigned 1999-11-30 · 18 yrs · Finance Director

Philip BrodeyResigned director

Resigned 1999-11-30 · 19 yrs · Sales Director

Board profile

People with appointments: 5
Directors assessed: 4
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active