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Companies/04397729

Acacia Training And Development Ltd

Manufacture of flat glass · Rotherham

OtherUnited 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 · 5 ceased
KT
Mr Krzysztof TyranskiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · No cessation recorded

Source record 112835396
Show 5 ceased records
KK
Mr Krystian Kondrad KurlandaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-22 · Ceased 2025-10-01

Source record 108636563
LB
Mr Lukasz Zbigniew BrownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-24 · Ceased 2024-01-15

Source record 108165037
Stephen SilveyLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-05-30 · Ceased 2023-09-24

Source record 111896381
Bce Group LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2023-05-30

Source record 107966170
Somerset Care LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-01

Source record 119683407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 42 historical
KT
Krzysztof TyranskiCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+1 other
Show 42 historical appointments
KK
Krystian KurlandaResigned director
Resigned 2024-06-22 · 1 yr · Company Director
KB
Krystian BalickiResigned director
Resigned 2024-01-15 · Company Director
LB
Lukasz BrownResigned director
Resigned 2023-09-24 · Director
SS
Stephen SilveyResigned director
Resigned 2023-05-30 · Company Director
AW
Anthony WebberResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
AW
Alison WebberResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
AN
Andrew NeedhamResigned director
Resigned 2020-03-27 · Operations Director
EG
Emma GlynnResigned director
Resigned 2019-10-24 · Chartered Surveyor
ER
Elizabeth RobbResigned director
Resigned 2019-10-24 · Nurse
GR
Gary RidewoodResigned director
Resigned 2019-03-25 · 1 yr · Chief Executive
SH
Sarah HicksResigned director
Resigned 2018-11-22 · Director Of Care Operations
AD
Angela DupontResigned director
Resigned 2017-09-01 · 3 yrs · Non-Executive Chairman
DC
Daniel CooperResigned secretary
Resigned 2017-07-01 · 2 yrs
JW
Joanne WrenResigned director
Resigned 2017-02-13 · Executive Director Of Development
RD
Roger DaviesResigned director
Resigned 2016-10-22 · 3 yrs · Director
RR
Richard RingResigned director
Resigned 2016-07-01 · 4 yrs · Company Director
HL
Hazel LessiterResigned director
Resigned 2015-07-24 · 5 yrs · Director Of Training
AM
Alyson MartinResigned director
Resigned 2012-01-25 · 3 yrs · Chief Executive Officer
CW
Christopher WallResigned secretary
Resigned 2011-10-01 · 5 yrs
JT
Jane Townson PhilpottResigned director
Resigned 2011-04-01 · 7 yrs · Chief Executive
HS
Heather StrawbridgeResigned director
Resigned 2010-10-01 · 6 yrs · Non Executive Director
JI
James IlesResigned director
Resigned 2008-05-01 · 8 yrs · Non Executive Director
JD
John DaviesResigned director
Resigned 2008-04-01 · 9 yrs · Consultant
SA
Susan AndrewsResigned director
Resigned 2006-04-01 · 12 yrs · Director Of Hr And Organisational Change
GH
Gervais HarlandResigned director
Resigned 2005-09-01 · 1 yr · Company Director
JP
John ParrottResigned secretaryResigned director
Resigned 2005-02-25 · 6 yrs
JD
James DrakeResigned director
Resigned 2004-08-06 · Director
DG
David GarthResigned directorResigned secretary
Resigned 2003-10-31 · 1 yr · Director
PH
Paul HaleyResigned director
Resigned 2003-05-01 · 4 yrs · Director
RB
Richard BarnfieldResigned director
Resigned 2003-01-29 · 13 yrs · Company Director
BD
Barrie DaleResigned director
Resigned 2002-05-21 · 10 yrs · Company Director
NC
Norman CampbellResigned director
Resigned 2002-05-21 · 6 yrs · Company Director
JR
John RichardsResigned director
Resigned 2002-05-21 · 5 yrs · Company Director
AL
Andrew LarpentResigned director
Resigned 2002-05-21 · 9 yrs · Company Director
AD
Audrey DerrickResigned director
Resigned 2002-05-21 · 9 yrs · Company Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 2002-03-19
CorpNqh LimitedResigned director
Resigned 2002-03-19

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active