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Companies/03358208

Tkp Surfacing Limited

Other specialised construction activities n.e.c. · Hungerford

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-03 · No cessation recorded

Source record 13300374
Show 2 ceased records
HC
Mrs Helen CookIndividual
Significant influence or control

Notified 2018-05-02 · Ceased 2022-11-03

Source record 13016971
RC
Significant influence or control

Notified 2017-04-20 · Ceased 2022-11-03

Source record 8987060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LC
Laura ChambersCurrent secretary
Appointed 2025-06-05 · 1 yr
JB
Jake BerridgeCurrent director
Appointed 2019-10-01 · 6 yrs · Commercial Director
+1 other
Show 5 historical appointments
RC
Robert CookResigned secretary
Resigned 2022-11-04 · 2 yrs
HC
Helen CookResigned secretary
Resigned 2007-09-06 · 15 yrs
RC
Robert CookResigned director
Resigned 1997-08-01 · 25 yrs · Company Director
LH
Lesley HiggsResigned secretary
Resigned 1997-04-22 · 9 yrs
KH
Kevin HiggsResigned director
Resigned 1997-04-22 · 9 yrs · Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active