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Companies/04742346

Trett Holdings Limited

Non-trading company · Bristol

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 · 0 ceased
Diales Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126399164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CP
Charlotte ParsonsCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Financial Officer
+20 others
MW
Mark WheelerCurrent director
Appointed 2020-05-31 · 6 yrs · Chief Executive Officer
+13 others
Show 20 historical appointments
DK
David KilgourResigned director
Resigned 2017-12-12 · 4 yrs · Chartered Accountant
HC
Hugh CawleyResigned director
Resigned 2016-09-22 · 1 yr · Group Finance Director
GW
Gordon WilkinsonResigned director
Resigned 2016-03-02 · 4 yrs · Chief Executive
DM
Damien McdonaldResigned director
Resigned 2012-05-11 · 4 yrs · Director
DW
David WebsterResigned director
Resigned 2012-05-11 · 3 yrs · Director
JH
Jennifer HamiltonResigned secretary
Resigned 2011-08-02
AF
Alastair FarrResigned director
Resigned 2010-12-01 · 1 yr · Director
JC
John ChubbResigned director
Resigned 2010-11-01 · 1 yr · Managing Director
DS
David SadlerResigned secretary
Resigned 2010-01-31 · 1 yr
DS
David SadlerResigned director
Resigned 2008-04-01 · 3 yrs · Finance Director
LH
Lawrence HughesResigned director
Resigned 2008-04-01 · 2 yrs · Chief Executive Officer
AF
Anthony FarrowResigned director
Resigned 2003-06-01 · 7 yrs · Company Director
JP
Jonathan PrudhoeResigned director
Resigned 2003-06-01 · 8 yrs · Company Director
JC
James CarrickResigned director
Resigned 2003-06-01 · Company Director
SO
Simon Olimi KabuziResigned director
Resigned 2003-06-01 · 6 yrs · Company Director
AL
Alan LumleyResigned director
Resigned 2003-06-01 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-23
RT
Roger TrettResigned director
Resigned 2003-04-23 · 8 yrs · Director
CS
Christopher SayersResigned directorResigned secretary
Resigned 2003-04-23 · 6 yrs · Director

Board profile

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