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Companies/03892887

Joshua Tetley & Son Limited

Company profile

DissolvedUnited Kingdom
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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
Carlsberg Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-21 · No cessation recorded

Source record 132631140
Show 1 ceased record
Carlsberg Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-04 · Ceased 2020-05-21

Source record 122747036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PD
Paul DaviesCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+19 others
AS
Adam StubbsCurrent director
Appointed 2018-06-18 · 8 yrs · Cfo
+6 others
JB
Jeremy BrownCurrent secretary
Appointed 2008-06-27 · 18 yrs
+14 others
Show 19 historical appointments
TB
Tomasz BlawatResigned director
Resigned 2019-03-01 · 1 yr · Managing Director
NH
Nicola HaleResigned director
Resigned 2016-01-22 · 2 yrs · Hr Director
AW
Antony WatsonResigned director
Resigned 2016-01-22 · Off Trade Sales Director
JM
Julian MomenResigned director
Resigned 2015-10-31 · 3 yrs · Company Director
JL
James LousadaResigned director
Resigned 2014-01-31 · 1 yr · Sales Director
BS
Benet SlayResigned director
Resigned 2012-07-27 · 1 yr · Ceo
LV
Lars VestergaardResigned director
Resigned 2011-12-01 · Cfo
DB
Darran BrittonResigned director
Resigned 2009-01-30 · 6 yrs · Marketing Director
IS
Isaac ShepsResigned director
Resigned 2008-10-20 · 3 yrs · Director
MO
Mark OwenResigned secretary
Resigned 2006-08-25 · 1 yr
JW
Jon WallResigned secretary
Resigned 2005-12-16
SW
Stephen WhiffenResigned secretary
Resigned 2005-05-27
AC
Andrew CaswellResigned director
Resigned 2004-08-23 · 4 yrs · Director
DC
Douglas ClydesdaleResigned director
Resigned 2003-11-07 · 4 yrs · Marketing Director
MD
Morag DeanResigned secretary
Resigned 2000-01-11 · 5 yrs · Chartered Accountant
SB
Steven BaileyResigned director
Resigned 2000-01-11 · 3 yrs · Chartered Accountant
CP
Colin PoveyResigned director
Resigned 2000-01-11 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-12-13
CorpInstant Companies LimitedResigned director
Resigned 1999-12-13

Board profile

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