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Companies/04420002

Toppan Teq Holdings Limited

Pre-press and pre-media services · Hull

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 · 3 ceased
Toppan Holdings Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 154315944
Show 3 ceased records
Sonoco Holdings, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · Ceased 2025-04-01

Source record 155581396
Esco Uk Holding Company I LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-05 · Ceased 2019-12-31

Source record 151392458
Plastique Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-05

Source record 162471184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
HR
Helen Elizabeth Rees-OwstCurrent secretary
Appointed 2025-04-01 · 1 yr
JH
Jonathan David HeardCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
ST
Shinichi TerasakiCurrent director
Appointed 2025-04-01 · 1 yr · Finance Director
MK
MirosåAwa Aniela Kä˜DziaCurrent director
Appointed 2025-02-19 · 1 yr · Finance Director
HR
Helen Rees OwstCurrent director
Appointed 2025-02-19 · 1 yr · Finance Director
+16 others
CF
Clare FordCurrent secretary
Appointed 2025-02-19 · 1 yr
AB
Annette BrooksCurrent director
Appointed 2025-02-19 · 1 yr · Company Director
+1 other
Show 12 historical appointments
MP
Muhammad PatelResigned secretary
Resigned 2020-11-23 · 4 yrs
TN
Tim NashResigned director
Resigned 2019-12-31 · 5 yrs · Finance Director
SC
Sean CairnsResigned director
Resigned 2019-12-31 · 5 yrs · Vice President And General Manager
MD
Mark DungerResigned director
Resigned 2016-01-29 · 3 yrs · Director
AS
Alyson Schlinger BarclayResigned director
Resigned 2016-01-29 · 3 yrs · Director
RG
Richard GarretsonResigned director
Resigned 2016-01-29 · 3 yrs · Director
JL
John LoweResigned directorResigned secretary
Resigned 2009-07-31 · 6 yrs · Managing Director
PR
Perry RiglerResigned director
Resigned 2009-07-31 · 6 yrs · Sales Director
SP
Stephen PercivalResigned director
Resigned 2002-04-18 · 10 yrs · Sales Director
GD
Graham DrakeResigned directorResigned secretary
Resigned 2002-04-18 · 10 yrs · Finance Director

Board profile

People with appointments
7
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active