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Companies/02460987

Triplefast International Limited

Private Limited Company · Wednesbury

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

1 without an end date · 0 ceased
Lonestar Prd Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12289364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
NS
Natalie ShawCurrent director
Appointed 2024-04-11 · 2 yrs · Chartered Accountant
+16 others
JA
Jonathan AinsworthCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+29 others
Show 21 historical appointments
ZR
Zoe RobertsonResigned secretary
Resigned 2024-04-11
PL
Philip LawtonResigned director
Resigned 2023-03-08 · 1 yr · Director
SM
Santosh MathilakathResigned director
Resigned 2014-02-03 · 7 yrs · Chief Executive Officer
SD
Steven DiamondResigned director
Resigned 2013-05-02 · 9 yrs · Chief Financial Officer
MS
Michael StockResigned director
Resigned 2012-03-15 · 1 yr · Chief Financial Officer
TS
Trevor SwalesResigned director
Resigned 2011-08-15 · 2 yrs · Ceo
ID
Ian DunkinsonResigned director
Resigned 2010-09-01 · None
PS
Peter SteinResigned director
Resigned 2009-07-30 · 1 yr · Director
JK
James KatosicResigned director
Resigned 2009-07-30 · 1 yr · Director
SL
Steven LawrenceResigned director
Resigned 2007-09-01 · 5 yrs · Sales Director
TM
Terence MasonResigned directorResigned secretary
Resigned 2007-03-30 · 2 yrs · Chartered Accountant
GL
Guy LathamResigned director
Resigned 2005-12-01 · 8 yrs · Financial Director
VW
Victor WaddisonResigned director
Resigned 2004-08-07 · 7 yrs · Managing Director
PL
Philip LawtonResigned secretary
Resigned 2004-05-01 · 19 yrs
SR
Stuart RodenResigned director
Resigned 2002-07-30 · 1 yr · Director
SK
Stephen KettleResigned director
Resigned 1994-12-12 · 9 yrs · Commercial Manager
GD
Graham DentResigned director
Resigned 1992-05-01 · 4 yrs · Company Director
PH
Philip HumphreysResigned director
Resigned 1991-03-28 · 16 yrs · Company Director
PR
Peter RattenberryResigned director
Resigned 1991-01-17 · 10 yrs · Company Director
AS
Allan StennettResigned director
Resigned 1991-01-17 · 18 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active