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Companies/05675333

Tectoniks Limited

Private Limited Company · Nesscliffe Shrewsbury

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Dawsongroup Temperature Control Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-08-22 · No cessation recorded

Source record 191018575
Show 3 ceased records
CG
Mr Christopher Robert GreeneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-07

Source record 186928023
SC
Mr Stephen Clinton CasselmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-22

Source record 186928085
DK
Mr David Harris KelsallIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-22

Source record 186928127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LK
Lucinda KentCurrent secretary
Appointed 2018-09-04 · 8 yrs
AC
Anthony ColemanCurrent director
Appointed 2018-08-22 · 8 yrs · Group Finance Director
+34 others
DK
David KelsallCurrent director
Appointed 2006-01-13 · 20 yrs · Company Director
+3 others
Show 12 historical appointments
RB
Roderick BenhamResigned director
Resigned 2018-09-04 · 6 yrs · Director
SM
Stephen MillerResigned director
Resigned 2018-08-22 · 7 yrs · Chief Executive
CG
Christopher GreeneResigned director
Resigned 2008-09-01 · 8 yrs · Company Director
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2006-01-13
CorpOcs Directors LimitedResigned director
Resigned 2006-01-13
SC
Stephen CasselmanResigned director
Resigned 2006-01-13 · 16 yrs · Company Director
JW
John WarnerResigned director
Resigned 2006-01-13 · 12 yrs · Company Director
WW
William WarnerResigned director
Resigned 2006-01-13 · 12 yrs · Company Director
EW
Edward WarnerResigned director
Resigned 2006-01-13 · 12 yrs · Company Director
MR
Michael RadcliffeResigned director
Resigned 2006-01-13 · 7 yrs · Company Director
DK
David KelsallResigned secretary
Resigned 2006-01-13 · 12 yrs · Company Director
DG
David GilesResigned director
Resigned 2006-01-13 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active