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Companies/04003353

Tican (Chilled) Limited

Wholesale of meat and meat products · Walsall

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-27 · No cessation recorded

Source record 116423741
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-27

Source record 113927617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JW
Jason WilkieCurrent director
Appointed 2008-03-31 · 18 yrs · Company Director
MM
Matthew McgeoughCurrent secretaryCurrent director
Appointed 2008-03-31 · 18 yrs · Company Director
+2 others
Show 13 historical appointments
RB
Richard BurkeResigned director
Resigned 2017-01-10 · 8 yrs · Company Director
SH
Simon HallidayResigned director
Resigned 2011-01-12 · 10 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2008-03-31 · 12 yrs · Company Director
JH
Jens HenriksenResigned director
Resigned 2004-12-03 · 3 yrs · Farmer
NV
Niels VillesenResigned secretary
Resigned 2000-07-28 · 7 yrs
Resigned 2000-05-26
Resigned 2000-05-26 · Corporate Director
OT
Ove ThejlsResigned directorResigned secretary
Resigned 2000-05-26 · 7 yrs · Company Director
JW
James WilkieResigned director
Resigned 2000-05-26 · 10 yrs · Commercial Director
TN
Torben NielsenResigned director
Resigned 2000-05-26 · 9 yrs · Sales Director
VM
Valdemar MollerResigned director
Resigned 2000-05-26 · 4 yrs · Farmer
RH
Robert HitchinResigned director
Resigned 2000-05-26 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active