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Companies/06382774

Tican (UK) Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Cpc Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-27 · No cessation recorded

Source record 116423626
Show 2 ceased records
CT
Mr Clemens TonniesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-27

Source record 110432512
RT
Mr Robert TonniesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-27

Source record 110432515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CB
Carl BurgerCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+1 other
MM
Matthew McgeoughCurrent directorCurrent secretary
Appointed 2014-03-17 · 12 yrs · Company Director
+2 others
Show 3 historical appointments
NV
Niels VillesenResigned directorResigned secretary
Resigned 2007-09-26 · 14 yrs · Finance Director
TN
Torben NielsenResigned director
Resigned 2007-09-26 · 6 yrs · Sales Director

Board profile

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