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Companies/05993011

Tt Realisations 2025 Limited

Company profile · Birmingham

DissolvedUnited KingdomIncorporated 2006
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · No cessation recorded

Source record 119028267
Show 2 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-03 · Ceased 2020-12-31

Source record 114229518
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2020-12-31

Source record 106148554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CT
Callum TaskerCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+5 others
DM
Dean MurrayCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+6 others
RL
Robert LambCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+5 others
Show 9 historical appointments
SP
Suzanne PackerResigned director
Resigned 2020-12-31 · 3 yrs · Cfo
GL
Gary LambertResigned director
Resigned 2018-02-03 · 2 yrs · Supply Chain Director
CN
Craig NammontriResigned director
Resigned 2018-02-03 · 4 yrs · Digital Strategy Director
AM
Andrew MooreResigned director
Resigned 2018-02-03 · 3 yrs · Managing Director
CW
Colin Edward WinterburnResigned director
Resigned 2018-02-03 · 5 yrs · Marketing & Communications Director
AJ
Ashley JordanResigned director
Resigned 2018-02-03 · 6 yrs · Sales Director
HM
Helen MooreResigned director
Resigned 2011-01-07 · 10 yrs · Chief Executive Officer
HM
Helen MooreResigned secretary
Resigned 2006-11-08 · 4 yrs

Board profile

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