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Nom

Transpower Group Limited
Adresse
4-7 Bridle Close
Finedon Road Industrial Estate
Wellingborough
NN8 4RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11883214 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • TPD Projects Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Linnitt, Clifford Status: Ceased Notified: 14/03/2019 Ceased: 05/05/2023 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pinnock, Steven Douglas Status: Ceased Notified: 14/03/2019 Ceased: 26/02/2023 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tilley, Ian Roger Status: Ceased Notified: 14/03/2019 Ceased: 05/05/2023 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Watson, Martin Status: Ceased Notified: 14/03/2019 Ceased: 05/05/2023 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Linnitt, Clifford Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilley, Ian Roger Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Martin Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Transpower Drives LTD Status: Active Notified: 09/08/2019 Companies House Number: 01629716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •