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Companies/11407796

Tdg Top Newco Limited

Licensed carriers · Warrington

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 117713168
Show 2 ceased records
SS
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-22 · Ceased 2021-03-02

Source record 111455161
JK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-11 · Ceased 2018-06-22

Source record 110624718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MO
Michael OwenCurrent director
Appointed 2020-02-03 · 6 yrs · Chief Operating Officer
+9 others
JJ
Jason JonesCurrent secretary
Appointed 2018-07-20 · 8 yrs
+6 others
JW
James WilkinsCurrent director
Appointed 2018-06-21 · 8 yrs · Company Director
+7 others
SS
Stephen StokesCurrent director
Appointed 2018-06-21 · 8 yrs · Company Director
+10 others
PC
Paul CarvellCurrent director
Appointed 2018-06-21 · 8 yrs · Company Director
+14 others
Show 4 historical appointments
ME
Meurig EvansResigned director
Resigned 2024-01-08 · 1 yr · Chartered Accountant
AG
Andrew GriffinResigned director
Resigned 2020-02-03 · Chief Financial Officer
IB
Ian BrewerResigned director
Resigned 2018-07-20 · 1 yr · Company Director
JK
James KeliherResigned director
Resigned 2018-06-11 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active