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Companies/04487912

Triplefast Middle East Limited

Other manufacturing n.e.c. · Wednesbury

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 · 0 ceased
Lonestar Prd Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 188704916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JA
Jonathan AinsworthCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+29 others
SK
Stephen KettleCurrent director
Appointed 2004-04-04 · 22 yrs · Managing Director
Show 18 historical appointments
ZR
Zoe RobertsonResigned secretary
Resigned 2024-04-12
TP
Thomas PicklesResigned director
Resigned 2023-03-08 · 3 yrs · Company Director
SM
Santosh MathilakathResigned director
Resigned 2014-02-03 · 7 yrs · Chief Executive Officer
SD
Steven DiamondResigned director
Resigned 2013-05-02 · 9 yrs · Chief Financial Officer
MS
Michael StockResigned director
Resigned 2012-03-15 · 1 yr · Chief Financial Officer
TS
Trevor SwalesResigned director
Resigned 2011-08-15 · 2 yrs · Ceo
ID
Ian DunkinsonResigned director
Resigned 2010-09-01 · None
PS
Peter SteinResigned director
Resigned 2009-07-30 · 1 yr · Director
JK
James KatosicResigned director
Resigned 2009-07-30 · 1 yr · Director
BW
Brian WilliamsResigned director
Resigned 2006-07-01 · Director
TM
Terence MasonResigned directorResigned secretary
Resigned 2004-08-16 · 4 yrs · Financial Director
PL
Philip LawtonResigned secretary
Resigned 2004-05-01 · 19 yrs
GT
Graham ThomsonResigned director
Resigned 2002-07-31 · 2 yrs · Director
PH
Philip HumphreysResigned director
Resigned 2002-07-31 · 1 yr · Managing Director
AS
Allan StennettResigned director
Resigned 2002-07-31 · 7 yrs · Company Director
CorpFbc Nominees LimitedResigned directorResigned secretary
Resigned 2002-07-17 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active