Tbk Holdings Limited
Private Limited Company · Maldon
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedWoodland Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-01 · No cessation recorded
Source record 130590162DB
Mr David James BurnhamIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 122162812Show 3 ceased records
ST
Mr Simon John TaylorIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-01
Source record 122163234PK
Mr Paul David KnightIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-28
Source record 122163283MB
Mr Marvin James BlagdenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-06-30
Source record 122163318People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
DB
David BurnhamResigned secretary
Resigned 2008-02-01 · 15 yrs
MB
Marvin BlagdenResigned director
Resigned 2007-10-30 · 12 yrs · Freight Forwarder
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-01-16
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-01-16
ST
Simon TaylorResigned director
Resigned 2003-01-16 · 20 yrs · Operation Manager
PK
Paul KnightResigned director
Resigned 2003-01-16 · 14 yrs · Operation Manager
GB
Geoffrey ButlerResigned secretary
Resigned 2003-01-16 · 5 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active