Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03975238

Tilsatec Limited

Wholesale of textiles · Wakefield

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Sirdar Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 112051762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SL
Serge LemarchalCurrent director
Appointed 2024-07-26 · 2 yrs · Cfo
+8 others
BG
Ben GriffithsCurrent director
Appointed 2019-02-11 · 7 yrs · Managing Director
CorpBurness Paull LLPCurrent secretary
Appointed 2017-04-06 · 9 yrs
+759 others
Show 20 historical appointments
GH
Graham HindmarchResigned director
Resigned 2023-08-22 · 2 yrs · Accountant
OL
Oliver LakeResigned director
Resigned 2018-01-03 · 5 yrs · Finance Director
JB
Jean BikardResigned director
Resigned 2017-04-06 · 7 yrs · Cfo
MS
Massimo SaracchiResigned director
Resigned 2017-04-06 · 1 yr · Executive Chairman
MD
Mathieu DevelayResigned director
Resigned 2017-04-06 · 1 yr · Director
ED
Emilio Di Spiezio SardoResigned director
Resigned 2017-04-06 · 1 yr · Director
EM
Emma MorrisResigned director
Resigned 2013-08-30 · 3 yrs · Company Director
SH
Simon HavisResigned director
Resigned 2008-02-07 · 11 yrs · Company Director
SH
Steven HarrisonResigned director
Resigned 2006-01-17 · 1 yr · Company Director
MA
Michael ArmstrongResigned director
Resigned 2004-12-14 · 2 yrs · Director
JV
James VerityResigned director
Resigned 2001-02-21 · 4 yrs · Director
IC
Ian CroadResigned director
Resigned 2001-01-29 · 2 yrs · Director
AF
Adam FosterResigned director
Resigned 2001-01-29 · 3 yrs · Director
RM
Russell MorrisResigned director
Resigned 2001-01-29 · 16 yrs · Director
KB
Kevin BurleyResigned director
Resigned 2001-01-29 · 2 yrs · Director
IS
Ian SteadResigned directorResigned secretary
Resigned 2000-11-29 · 16 yrs · Director
KH
Kevin HenryResigned director
Resigned 2000-11-29 · 6 yrs · Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 2000-04-18
CorpHammond Suddards Directors LimitedResigned director
Resigned 2000-04-18

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active