T.k. Components (Holdings) Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUform Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-08 · No cessation recorded
Source record 124174644Show 1 ceased record
Northedge Capital Fund I LpCorporate
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2026-04-08
Source record 122903268People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
AD
Allan DunnResigned director
Resigned 2023-04-14 · 1 yr · Director
NM
Neil MunroResigned director
Resigned 2021-09-10 · 1 yr · Director
AM
Andrew MarshallResigned director
Resigned 2021-09-10 · 4 yrs · Director
AH
Andrew HelmeResigned director
Resigned 2021-09-10 · 4 yrs · Chief Financial Officer
JC
Jordana CropperResigned director
Resigned 2019-06-30 · 6 yrs · Company Director
IP
Ian PlumbResigned director
Resigned 2016-04-19 · 3 yrs · Accountant
PW
Peter WilliamsonResigned director
Resigned 2016-01-20 · 9 yrs · Non Executive Director
CH
Christopher HazelhurstResigned director
Resigned 2015-12-17 · 2 yrs · Commercial Director
PA
Paul ArrowsmithResigned director
Resigned 2015-12-17 · Accountant
PF
Phillip FrameResigned director
Resigned 2015-11-30 · 1 yr · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active