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Companies/04646750

Tetlow Fifty-Three Limited

Private Limited Company · Lostock

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Tetlow (Pc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-20 · No cessation recorded

Source record 219851195
Show 1 ceased record
Berkeley Homes Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-20

Source record 223999329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
MH
Mark HawthornthwaiteCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+58 others
Show 26 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2023-01-09
JL
James LoggieResigned director
Resigned 2021-05-01 · 1 yr · Director
JD
James DaviesResigned director
Resigned 2019-05-30 · 4 yrs · Finance Director
SG
Sean GavinResigned director
Resigned 2019-05-30 · 2 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
PD
Peter DavidsonResigned director
Resigned 2016-01-06 · 7 yrs · Director
DL
David LowryResigned director
Resigned 2015-12-21 · 4 yrs · Director
DM
David MullinResigned director
Resigned 2015-07-28 · 5 yrs · Director
RS
Richard StearnResigned directorResigned secretary
Resigned 2015-04-13 · 8 yrs · Director
ME
Mark EwingResigned director
Resigned 2014-06-24 · 1 yr · Director
HL
Harry LewisResigned director
Resigned 2014-06-24 · 4 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · 4 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2010-02-15 · 5 yrs · Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretaryResigned director
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-11 · 2 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-11 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
WP
Wendy PritchardResigned secretary
Resigned 2004-01-20
CP
Claire PuttergillResigned secretary
Resigned 2003-01-24

Board profile

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