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Companies/08267355

Tyneside Group Limited

Company profile · 29 Wellington Street

DissolvedUnited KingdomIncorporated 2012
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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 · 1 ceased
RK
Shares: over 25%, up to 50%

Notified 2020-03-20 · No cessation recorded

Source record 129883577
RK
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125132156
NK
Ms Norma Joy KilpatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125132996
Show 1 ceased record
GK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-01

Source record 125132155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
RK
Robert KalbraierCurrent director
Appointed 2012-10-24 · 13 yrs · Director
+19 others
Show 4 historical appointments
VK
Victoria KalbraierResigned secretary
Resigned 2016-06-21 · 8 yrs
PC
Paul ClementResigned director
Resigned 2015-04-22 · 9 yrs · Director
PP
Paul PestellResigned director
Resigned 2013-09-30 · 10 yrs · Chartered Accountant
GK
Graeme KalbraierResigned director
Resigned 2012-10-24 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active