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Companies/05006620

Tiger Filtration Limited

Other manufacturing n.e.c. · Sunderland

ActiveUnited KingdomIncorporated 2004Private 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 · 4 ceased
Forum European Smallscap GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-27 · No cessation recorded

Source record 200867388
Show 4 ceased records
Xebec Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-11 · Ceased 2023-01-27

Source record 207613095
MR
Mr Matthew David RoweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-06-25 · Ceased 2021-06-11

Source record 196524861
RT
Mr Robert ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-06-25 · Ceased 2021-06-11

Source record 196573449
GA
Mr Gary AshtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-06-25 · Ceased 2021-06-11

Source record 196588017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
NW
Neil WrigglesworthCurrent director
Appointed 2024-06-01 · 2 yrs · General Manager
BW
Burkhard WittekCurrent director
Appointed 2023-01-27 · 3 yrs · Ceo
Show 10 historical appointments
DV
Dimitrios VounassisResigned director
Resigned 2022-03-17 · President And Chief Executive Officer
NT
Nathalie ThebergeResigned secretaryResigned director
Resigned 2021-06-11 · 1 yr
SA
Stephane ArchambaultResigned director
Resigned 2021-06-11 · 1 yr · Chief Financial Officer
KS
Kurt SorschakResigned director
Resigned 2021-06-11 · President And Ceo
MR
Matthew RoweResigned secretary
Resigned 2018-03-29 · 3 yrs
MR
Matthew RoweResigned director
Resigned 2009-02-01 · 12 yrs · Director
GA
Gary AshtonResigned director
Resigned 2006-09-28 · 14 yrs · Manager
ST
Sheila ThompsonResigned secretary
Resigned 2005-01-06 · 13 yrs · Sales Admin
RT
Robert ThompsonResigned director
Resigned 2004-01-06 · 17 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active