Tt1 Realisations Limited
Company profile · Leeds
DissolvedUnited KingdomIncorporated 1968
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBelfield Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-13 · No cessation recorded
Source record 1542643Show 2 ceased records
Belfield Furnishings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-17 · Ceased 2021-08-13
Source record 5787441JC
Mr Janus Robert CooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-17
Source record 9362191People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCF+1 other
Christopher FletcherCurrent director
Appointed 2011-05-25 · 15 yrs · Design & Development Director
Show 24 historical appointments
RN
Rachael NevinsResigned director
Resigned 2022-10-24 · Director
JM
John MelthamResigned director
Resigned 2019-04-24 · 3 yrs · Director
GL
Gary LashamResigned director
Resigned 2019-01-11 · 3 yrs · Director
SM
Stuart Christopher MassonResigned director
Resigned 2018-02-28 · 5 yrs · Operation Director
KS
Karl StevensResigned director
Resigned 2017-07-17 · 1 yr · Finance Director
SH
Stephen HamptonResigned director
Resigned 2017-07-17 · 1 yr · Chief Executive
IB
Iain BorthwickResigned director
Resigned 2014-10-02 · 2 yrs · Company Director
AP
Andrew PickupResigned director
Resigned 2012-04-17 · 2 yrs · Chartered Accountant
FL
Fiona LanganResigned director
Resigned 2011-05-25 · 2 yrs · Marketing Director
MC
Michael CooperResigned director
Resigned 2011-05-25 · 3 yrs · Production Director
PS
Peter SherlikerResigned director
Resigned 2010-11-08 · 10 yrs · Hr Director
CL
Carmel LodgeResigned secretary
Resigned 2008-11-14 · 11 yrs · Financial Controller
LK
Laurence KingResigned director
Resigned 2001-01-02 · 7 yrs · Finance Director
GE
Grenville EvansResigned director
Resigned 1999-02-22 · 1 yr · Accountant
CK
Resigned 1994-12-02 · 13 yrs · Director
MB
Maurice BurkeResigned director
Resigned 1992-09-01 · 1 yr · Non-Executive Director
AO
Anthony OtooleResigned director
Resigned 1992-09-01 · 12 yrs · Prototype Director
JC
Janus CooperResigned director
Resigned 1992-09-01 · 29 yrs · Sales Director
GL
Resigned 1992-09-01 · 3 yrs · Financial Director
JW
John WilliamsResigned director
Resigned 1992-09-01 · 18 yrs · Director
MG
Martin GriffinResigned director
Resigned 1992-09-01 · 20 yrs · Managing Director
RC
Robert CooperResigned director
Resigned 1992-09-01 · 22 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active