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Companies/NI016202

Thermotraffic (N.I.) Ltd.

Other letting and operating of own or leased real estate · Strabane

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
Nichirei Holding Holland B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 171303286
Show 1 ceased record
Norish PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-29

Source record 166735037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
YE
Yuta EnomeCurrent director
Appointed 2026-03-01
TK
Takuro KawakamiCurrent director
Appointed 2025-04-01 · 1 yr · Director
YM
Yohei MaruyamaCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+4 others
KH
Kevin HancockCurrent director
Appointed 2021-10-29 · 4 yrs · Director
+4 others
RH
Robertus HaesakkersCurrent director
Appointed 2021-10-29 · 4 yrs · Managing Director
+5 others
Show 14 historical appointments
TF
Tomoki FuruyamaResigned director
Resigned 2024-04-01 · 1 yr · Company Director
KM
Kazuo MoritaResigned director
Resigned 2023-01-01 · 1 yr · Director
NB
Nobuhiko BandoResigned director
Resigned 2022-04-01 · 3 yrs · Director
TO
Takanori OtsujiResigned director
Resigned 2021-10-29 · 1 yr · Managing Director
MH
Motoyuki HazuResigned director
Resigned 2021-10-29 · Director Of Overseas Business
TK
Tsutomu KawasakiResigned director
Resigned 2021-10-29 · Director
AH
Aidan HughesResigned director
Resigned 2016-01-01 · 5 yrs · Chartered Accountant
NH
Norman HatcliffResigned director
Resigned 2005-07-15 · 10 yrs · Managing Director
TO
Timothy O NeillResigned director
Resigned 2003-07-30 · 18 yrs · Director
IB
Iain BuntainResigned director
Resigned 2001-07-26 · 3 yrs · Finance Director
PB
Paul ByrneResigned director
Resigned 1999-04-14 · 4 yrs · Company Director
FO
Francis O HaraResigned director
Resigned 1982-10-25 · 18 yrs · Accountant
BJ
Brian JoyceResigned director
Resigned 1982-10-25 · 20 yrs · Company Director
AH
Aidan HughesResigned secretary
Resigned 1982-10-25 · 38 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active