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Companies/04566361

Terratruck Limited

Private Limited Company · Altrincham

Creditors Voluntary Liquidation (CVL)United 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 · 6 ceased
Terratruck Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-02-06 · No cessation recorded

Source record 114036150
Show 6 ceased records
Terratruck Group LtdCorporate
Significant influence or control

Notified 2022-03-31 · Ceased 2023-10-26

Source record 117311826
Ascot Capital LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-03-05 · Ceased 2024-02-06

Source record 117931106
SP
Mr Stephen Dean PrattIndividual
Significant influence or control

Notified 2021-03-05 · Ceased 2023-05-31

Source record 109588700
SB
Mr Stephen Michael BroganIndividual
Significant influence or control

Notified 2021-03-05 · Ceased 2023-05-31

Source record 109569723
SH
Mr Stephen John HeanaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-23

Source record 109630819
SP
Mr Stephen PorterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-05

Source record 109630799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
AJ
Ashley JohnsonCurrent director
Appointed 2024-02-06 · 2 yrs · Company Director
+11 others
Show 19 historical appointments
LB
Lisa BrantResigned secretary
Resigned 2024-02-06
LB
Lisa BrantResigned director
Resigned 2024-02-02 · Company Director
DM
David MoranResigned director
Resigned 2023-11-01 · Finance Director
DM
David MoranResigned secretary
Resigned 2023-10-26
OB
Oliver BlissResigned secretaryResigned director
Resigned 2023-05-31
GM
Gemma McraeResigned director
Resigned 2023-04-03 · Director
DM
David MoranResigned secretary
Resigned 2022-03-31 · 1 yr
EL
Elizabeth LillieResigned director
Resigned 2021-03-05 · Company Director
SB
Stephen Michael BroganResigned director
Resigned 2021-03-05 · 2 yrs · Company Director
SP
Stephen PrattResigned director
Resigned 2021-03-05 · 2 yrs · Company Director
CH
Craig HeathResigned director
Resigned 2013-02-01 · 10 yrs · Sales & Operations Director
SP
Stephen PorterResigned directorResigned secretary
Resigned 2002-11-08 · 19 yrs · Financial Director
SH
Stephen HeanaghanResigned director
Resigned 2002-11-08 · 14 yrs · Sales Operations
KF
Kenneth FraserResigned director
Resigned 2002-11-08 · 10 yrs · Purchasing Director
RC
Rachel CoxResigned secretary
Resigned 2002-10-17
RM
Rachel ManshipResigned director
Resigned 2002-10-17 · Legal Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active