Triflex Productions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceased4in Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-18 · No cessation recorded
Source record 231020564Show 3 ceased records
HJ
Mr Hugh John JarvisIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 231774236MB
Mr Mark BevanIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-11-18
Source record 231774238DP
Mr David ProctorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 231775729People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalMB
Mark BatchelorCurrent director
Appointed 2020-01-21 · 6 yrs · Operations Director
SB
Sharon BevanCurrent secretary
Appointed 2007-10-01 · 19 yrs
DP
David ProcterCurrent director
Appointed 2002-10-01 · 24 yrs · Non Executive Director
Show 3 historical appointments
LG
Lesley GraemeResigned director
Resigned 2001-11-02
DG
Dorothy GraemeResigned secretary
Resigned 2001-11-02
LJ
Louise JarvisResigned secretary
Resigned 2001-11-02 · 5 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active