Tbf Traffic Ltd
Other specialised construction activities n.e.c. · Helsby
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-09 · No cessation recorded
Source record 111291165Show 2 ceased records
Tbf Contracting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-07 · Ceased 2023-11-09
Source record 117400964AM
Mr Alexander Athole Scott MccallumIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-07
Source record 111787061People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 15 historicalShow 15 historical appointments
TB
Thomas BartonResigned director
Resigned 2020-08-24 · 5 yrs · Director
SM
Steven MillsResigned secretary
Resigned 2018-12-07
AW
Andrew WalkerResigned director
Resigned 2018-12-07 · 1 yr · Director
AD
Abigail DraperResigned director
Resigned 2018-12-07 · 6 yrs · Director
AW
Andrew WattsResigned director
Resigned 2016-02-16 · 4 yrs · Marketing Director
PR
Peter RylandResigned director
Resigned 2006-02-27 · 8 yrs · Director
LS
Resigned 2006-02-27 · 8 yrs
KS
Kieran ScottResigned secretary
Resigned 2005-07-01
LS
Resigned 2005-07-01 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-06
CorpInstant Companies LimitedResigned director
Resigned 2003-03-06
AS
Resigned 2003-03-06 · 11 yrs · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active