Tg1 Holding Ltd
Private Limited Company · Birchington
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedA&A Uk Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-04 · No cessation recorded
Source record 120034560Thanet Earth Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-10-17 · No cessation recorded
Source record 107470794People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalShow 9 historical appointments
HL
Henricus LambriexResigned director
Resigned 2024-03-31 · Director
PK
Pieter KaldenResigned director
Resigned 2023-07-31 · Director
HL
Henricus LambriexResigned director
Resigned 2019-02-05 · 4 yrs · Company Director
WG
Wilhelmus GrootscholtenResigned director
Resigned 2018-03-26 · 5 yrs · Director
CV
Cornelis Van OostenrijkResigned director
Resigned 2017-07-27 · 1 yr · None
CV
Cornelius Van De KaaijResigned director
Resigned 2012-11-02 · 4 yrs · Grower
PV
Pleun Van MalkenhorstResigned director
Resigned 2012-11-02 · 5 yrs · Grower
IC
Ian CraigResigned director
Resigned 2012-11-02 · 8 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active