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Companies/11938059

Tiffin Coffee Grande Ltd

Development of building projects · Keighley

ActiveUnited KingdomIncorporated 2019Private 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
Withernsea Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-30 · No cessation recorded

Source record 256527288
Show 2 ceased records
DM
Mr Douglas David McleanIndividual
Shares: over 75%, up to 100%

Notified 2019-04-29 · Ceased 2025-04-30

Source record 255752982
RC
Mr Richard CullenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-10 · Ceased 2019-04-29

Source record 251834279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DM
Douglas McleanCurrent director
Appointed 2019-04-29 · 7 yrs · Company Director
+36 others
PB
Paul BlannCurrent secretary
Appointed 2019-04-10 · 7 yrs
+10 others
Show 3 historical appointments
DK
Douglas KamppiResigned director
Resigned 2019-11-25 · 3 yrs · Personal Assistant To Ceo
RC
Richard CullenResigned director
Resigned 2019-04-10 · Administrator
JV
John VareyResigned director
Resigned 2019-04-10 · Marketing Consultant

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active