Tosca Supply Chain Solutions UK Ltd
Packaging activities · Swadlincote
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTosca Belgium BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-30 · No cessation recorded
Source record 227920377Show 1 ceased record
Bibby Supply Chain Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-30
Source record 239666672People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
MH
Matthew HarrisonResigned director
Resigned 2023-01-01 · 1 yr · Chief Financial Officer
DL
Daniel LeeResigned director
Resigned 2023-01-01 · 1 yr · President Emea
SS
Scott SmithResigned director
Resigned 2020-08-18 · 2 yrs · Director
JS
Jesse SelsResigned director
Resigned 2018-04-30 · 4 yrs · Managing Director
AV
Andries Van SlootenResigned director
Resigned 2018-04-30 · 2 yrs · Finance Director
MB
Michael BibbyResigned director
Resigned 2018-01-31 · Company Director
DE
Duncan EyreResigned director
Resigned 2018-01-01 · Company Director
RM
Richard MorsonResigned director
Resigned 2018-01-01 · Company Director
AM
Ann MonkResigned director
Resigned 2015-06-30 · Company Director
MB
Michael BrownResigned director
Resigned 2015-01-01 · 3 yrs · Company Director
DF
Daniel FreedResigned director
Resigned 2015-01-01 · 3 yrs · Company Direct
PB
Paul ByrneResigned director
Resigned 2013-01-02 · 5 yrs · Company Director
IS
Iain SpeakResigned director
Resigned 2010-10-08 · 4 yrs · Company Director
PC
Paul CullingfordResigned director
Resigned 2010-10-08 · 4 yrs · Chartered Accountant
CorpHarrison Clark Secretarial LimitedResigned secretary
Resigned 2006-07-10 · 4 yrs
JC
Jeremy ClarkeResigned secretary
Resigned 2004-09-30 · 1 yr
CA
Resigned 2004-09-30 · Company Director
ST
Resigned 2000-07-27 · 10 yrs · Director
GT
Grahame TaylorResigned director
Resigned 2000-07-27 · 10 yrs · Director
RT
Robert TaylorResigned director
Resigned 2000-07-27 · 6 yrs · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 2000-02-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active