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Companies/11655717

1 Tomswood Limited

Development of building projects · Purfleet

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%Right to appoint or remove directors

Notified 2022-02-17 · No cessation recorded

Source record 223663213
Show 2 ceased records
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-02 · Ceased 2019-02-27

Source record 217111936
SE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-02 · Ceased 2019-02-27

Source record 217112008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PP
Peter John PomfrettCurrent director
Appointed 2025-09-10 · 1 yr · Business Person
+2 others
NH
Nicholas HaggerCurrent director
Appointed 2022-06-13 · 4 yrs · Director
+3 others
Show 6 historical appointments
KF
Kenneth FallResigned director
Resigned 2022-02-17 · Company Director
DB
Darren BlackhallResigned director
Resigned 2019-02-27 · 2 yrs · Director
AM
Allan McleanResigned director
Resigned 2019-02-27 · 2 yrs · Director
MB
Marc Lee BlackhallResigned director
Resigned 2019-02-27 · 2 yrs · Director
SE
Samuel EdlinResigned director
Resigned 2018-11-02 · 3 yrs · Company Director
MB
Mark BlackhallResigned director
Resigned 2018-11-02 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active