Tc Realisations 2026 Ltd
Private Limited Company · Manchester
LiquidationUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVersarien PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 11159915People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalAH
Andreas HohmannCurrent director
Appointed 2014-06-02 · 12 yrs · Company Director
Show 26 historical appointments
WB
William BattrickResigned secretary
Resigned 2013-06-12
NR
Neill RickettsResigned director
Resigned 2013-06-12 · 10 yrs · Chief Executive
WB
William BattrickResigned director
Resigned 2013-06-12 · 2 yrs · Company Director
SH
Stephen HumphriesResigned director
Resigned 2013-06-12 · Chartered Accountant
KD
Keith DaleyResigned director
Resigned 2013-01-07 · Director
NF
Noah FranklinResigned director
Resigned 2011-08-31 · 1 yr · Chief Financial Officer
RM
Roger MccoyResigned director
Resigned 2010-12-14 · 1 yr · Managing Director
MR
Martin ReevesResigned secretary
Resigned 2010-09-30 · 2 yrs
GS
Geoffrey SpinkResigned director
Resigned 2010-09-30 · Finance Director
CP
Clare PickinResigned director
Resigned 2009-01-05 · Operations Director
AG
Adrian GirlingResigned director
Resigned 2006-11-01 · 1 yr · Chartered Engineer
CL
Resigned 2006-11-01 · 3 yrs · Chartered Accountant
JG
John GibsonResigned director
Resigned 2004-07-05 · 3 yrs · Director
MC
Resigned 2003-07-31 · 8 yrs · Finance Director
SG
Stuart GovanResigned director
Resigned 2000-10-01 · 2 yrs · Manufacturing Director
AH
Andrew HuntResigned director
Resigned 2000-10-01 · 12 yrs · Sales & Marketing Director
AT
Resigned 1997-09-22 · 2 yrs · Accountant
CF
Christopher FletcherResigned director
Resigned 1991-09-29 · 12 yrs · Metallurgist
GG
George GovanResigned director
Resigned 1991-09-29 · 11 yrs · Company Director
PS
Paul SandfordResigned director
Resigned 1991-09-29 · 11 yrs · Company Director
PS
Resigned 1991-09-29 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active