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Companies/NI024170

Travan Precision Engineering Ltd

Manufacture of metal structures and parts of structures · Newtownabbey

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JD
Mrs Julie DuffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-16 · No cessation recorded

Source record 116488596
ID
Mr Ian David DuffIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-31 · No cessation recorded

Source record 107326462
Show 1 ceased record
RW
Mr Richard George WhannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2023-06-07

Source record 107326463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
ID
Ian DuffCurrent director
Appointed 2005-03-01 · 21 yrs · Engineer
+2 others
Show 5 historical appointments
RW
Richard WhannResigned directorResigned secretary
Resigned 2005-03-01 · 18 yrs · Engineer
BS
Beryl SteenResigned secretary
Resigned 1990-02-20 · 15 yrs
BS
Beryl SteenResigned director
Resigned 1990-02-20 · 15 yrs · Director
TS
Thomas SteenResigned director
Resigned 1990-02-20 · 15 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active