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Companies/SC045599

Tricel (Lanark) Limited

Manufacture of other plastic products · Lanark

ActiveUnited KingdomIncorporated 1968Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-11-01 · No cessation recorded

Source record 126902668
Show 1 ceased record
Acstk Holdings Unlimited CompanyCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-18 · Ceased 2021-11-01

Source record 123696946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
RS
Robert StackCurrent director
Appointed 2009-02-25 · 17 yrs · Company Director
+20 others
MS
Michael StackCurrent director
Appointed 2009-02-25 · 17 yrs · Company Director
+18 others
CS
Cornelius StackCurrent director
Appointed 2009-02-25 · 17 yrs · Company Director
+19 others
RS
Richard StackCurrent director
Appointed 2008-08-05 · 18 yrs · Director
+21 others
Show 19 historical appointments
RF
Robert FergusonResigned secretary
Resigned 2018-11-20 · 4 yrs
DN
Douglas NicholsonResigned secretary
Resigned 2001-11-09 · 17 yrs
WD
William DempsterResigned director
Resigned 2001-11-09 · 22 yrs · Company Director
MF
Melvin FennerResigned director
Resigned 1999-12-03 · 11 yrs · Company Director
MH
Michael HarrisResigned secretary
Resigned 1999-12-03 · 1 yr · Company Director
JS
Julia StephensResigned directorResigned secretary
Resigned 1999-11-01 · Company Secretary
CH
Christopher HealyResigned director
Resigned 1999-11-01 · Group Secretary
DJ
David JenkinsResigned secretary
Resigned 1996-07-08 · 3 yrs
SL
Simon LittleResigned director
Resigned 1995-04-03 · 3 yrs · Director
CJ
Ceri JonesResigned directorResigned secretary
Resigned 1992-11-18 · 7 yrs · Company Director
GD
Gordon DuffResigned director
Resigned 1991-07-19 · 9 yrs · Ditrector
TD
Tudor DaviesResigned director
Resigned 1991-07-19 · 8 yrs · Company Director
JC
John CarlsenResigned director
Resigned 1991-07-19 · 3 yrs · Company Director
JL
John ListerResigned director
Resigned 1991-07-19 · 3 yrs · Company Director
AN
Alan NicholsonResigned director
Resigned 1989-11-20 · 1 yr · Co Director
MN
Mary NicholsonResigned directorResigned secretary
Resigned 1989-11-20 · 1 yr · Co Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active