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Companies/12957589

Tristone Pw Holdings Limited

Private Limited Company · Sale, Cheshire

ActiveUnited KingdomIncorporated 2020Private 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
Thl Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2021-12-15 · No cessation recorded

Source record 126900633
Show 2 ceased records
HS
Helen Louise ShepherdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-18 · Ceased 2025-09-22

Source record 130672243
Tristone Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-16 · Ceased 2021-12-15

Source record 123066751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JM
John MccooeyCurrent director
Appointed 2023-05-22 · 3 yrs · Director
+10 others
YL
Yannis LoucopoulosCurrent director
Appointed 2020-10-16 · 5 yrs · Company Director
+37 others
PL
Phillip LedgardCurrent director
Appointed 2020-10-16 · 5 yrs · Company Director
+30 others
Show 2 historical appointments
HS
Helen ShepherdResigned director
Resigned 2020-12-18 · 4 yrs · Director
RF
Robert FinneyResigned director
Resigned 2020-10-16 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active