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Companies/05344425

Tungate Holdings Limited

Private Limited Company · Stoke On Trent

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 173305173
Show 2 ceased records
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-28 · Ceased 2024-10-29

Source record 172028845
KP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 175536570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
DW
Duncan WhiteCurrent director
Appointed 2024-10-29 · 1 yr · Director
+4 others
RN
Robert NixonCurrent director
Appointed 2024-10-29 · 1 yr · Director
+4 others
KP
Kevin PaszekCurrent secretary
Appointed 2022-02-28 · 4 yrs
+3 others
GP
Gareth PartlettCurrent director
Appointed 2016-04-05 · 10 yrs · Company Director
+3 others
AH
Adrian HeathCurrent director
Appointed 2016-04-05 · 10 yrs · Company Director
+4 others
GW
Garry WrightCurrent director
Appointed 2005-08-03 · 21 yrs · Company Director
+8 others
KP
Kevin PaszekCurrent director
Appointed 2005-08-03 · 21 yrs · Company Director
+8 others
Show 7 historical appointments
PE
Philip ElksResigned director
Resigned 2016-04-05 · 5 yrs · Company Director
AS
Andrew ShuttleworthResigned director
Resigned 2016-04-05 · 1 yr · Company Director
PE
Philip ElksResigned secretary
Resigned 2008-01-01 · 14 yrs · Financial Controller
RT
Raymond TungateResigned director
Resigned 2005-08-05 · 10 yrs · Director
KP
Kevin PaszekResigned secretary
Resigned 2005-08-03 · 2 yrs · Company Director
Resigned 2005-01-27
Resigned 2005-01-27

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active