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Companies/06994545

Turnbull Holdings Limited

Private Limited Company · Cheam

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
FD
Mrs Fiona DelaneyIndividual
Significant influence or control

Notified 2019-04-26 · No cessation recorded

Source record 118082831
CD
Significant influence or control

Notified 2016-08-19 · No cessation recorded

Source record 117648352
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-19 · No cessation recorded

Source record 117648354
Show 2 ceased records
DW
Mr Doug WrightIndividual
Shares: over 25%, up to 50%

Notified 2019-04-26 · Ceased 2019-10-02

Source record 109308350
CW
Significant influence or control

Notified 2019-04-26 · Ceased 2024-06-19

Source record 118082614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
DW
Douglas WrightCurrent secretary
Appointed 2009-08-19 · 17 yrs
+3 others
DW
Douglas WrightCurrent director
Appointed 2009-08-19 · 17 yrs · Director
+42 others
CD
Colin DelaneyCurrent director
Appointed 2009-08-19 · 17 yrs · Director
+40 others
Show 1 historical appointment
DT
Donald TownshendResigned director
Resigned 2009-08-19 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active