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Companies/09146344

Total Resources (UK) Limited

Other service activities n.e.c. · Boldon Colliery

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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
Total Resources (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-30 · No cessation recorded

Source record 114129908
Show 2 ceased records
JS
Significant influence or control

Notified 2017-08-11 · Ceased 2019-04-30

Source record 118457992
LT
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2019-04-30

Source record 117637678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NB
Nigel BartleyCurrent director
Appointed 2024-10-14 · 1 yr · Finance Director
WT
Wayne ThomasCurrent director
Appointed 2020-01-08 · 6 yrs · Private Equity
+10 others
LT
Leslie ThompsonCurrent director
Appointed 2014-08-01 · 12 yrs · Highway Manager
+6 others
Show 5 historical appointments
KM
Keith MartinResigned secretary
Resigned 2019-08-01
NO
Nicholas OwenResigned director
Resigned 2019-04-30 · Director
JS
John SmartResigned director
Resigned 2017-08-11 · 1 yr · Company Director
OH
Osker HeimannResigned director
Resigned 2014-07-24 · Company Formation 1St Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active