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Companies/04352675

Tpbi UK Limited

Private Limited Company · Newcastle Under Lyme

ActiveUnited KingdomIncorporated 2002Private 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%

Notified 2018-09-28 · No cessation recorded

Source record 185768272
Show 1 ceased record
Edcawi LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 190658578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
LT
Lee TurnerCurrent director
Appointed 2025-10-20 · General Manager
+1 other
CU
Chamaiporn UerpairojkitCurrent director
Appointed 2022-05-14 · 4 yrs · Chief Executive
+1 other
WC
Waris CharoenpanichCurrent director
Appointed 2018-10-01 · 8 yrs · Employee
SB
Somsak BorrisuttanakulCurrent director
Appointed 2018-10-01 · 8 yrs · Employee
+2 others
SB
Appointed 2018-10-01 · 8 yrs · Employee
+1 other
SB
Appointed 2018-10-01 · 8 yrs · Employee
+1 other
SB
Saksit BorrisuttanakulCurrent director
Appointed 2018-10-01 · 8 yrs · Employee
+1 other
KB
Kamol BorrisuttanakulCurrent director
Appointed 2018-10-01 · 8 yrs · Employee
+1 other
SE
Simon EdwardsCurrent secretaryCurrent director
Appointed 2011-03-01 · 15 yrs
+7 others
Show 17 historical appointments
WP
Wandee PoolpolResigned director
Resigned 2023-08-01 · 1 yr · Director
GA
Gary AdamResigned director
Resigned 2021-02-04 · 2 yrs · Production Director
CB
Carl ButlerResigned director
Resigned 2021-02-04 · 2 yrs · Sales Director
MF
Michael FlynnResigned director
Resigned 2012-06-01 · 3 yrs · Managing Director
RG
Robin GilmourResigned director
Resigned 2011-11-01 · 3 yrs · Technical Director
AC
Anthony CampbellResigned directorResigned secretary
Resigned 2009-03-01 · 1 yr · Finance Director
JP
John PhilipsResigned director
Resigned 2007-10-30 · 3 yrs · Chairman
JW
John WilkinsonResigned secretaryResigned director
Resigned 2004-05-20 · 4 yrs · Commercial Director
JC
Jacques CannonResigned director
Resigned 2003-02-03 · 12 yrs · Sales Director
DE
Duncan EdwardsResigned director
Resigned 2002-11-01 · 17 yrs · Operations Director
Resigned 2002-01-14
Resigned 2002-01-14
KR
Karen RichardsonResigned directorResigned secretary
Resigned 2002-01-14 · 2 yrs · Accountant
DR
David RichardsonResigned director
Resigned 2002-01-14 · 2 yrs · Consultant

Board profile

People with appointments
9
Directors assessed
9
Median age
47
Under 35
0
65 and over
2
Disqualified match
None active