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Companies/08495145

Tilon C G Ltd

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-12 · No cessation recorded

Source record 5113314
Show 5 ceased records
JS
Mr John SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-26 · Ceased 2019-09-26

Source record 7677629
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-23 · Ceased 2021-11-12

Source record 7671764
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-30 · Ceased 2019-09-23

Source record 11011593
LL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-04-30

Source record 3560524
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-04-16

Source record 3560525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
LW
Lyndon WhitlockCurrent director
Appointed 2023-03-09 · 3 yrs · Director
+6 others
AW
Andrew WoollettCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+6 others
LL
Lorna LeonardCurrent secretary
Appointed 2019-05-01 · 7 yrs
MD
Michael DiamandisCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+6 others
Show 4 historical appointments
RW
Robert WhitlockResigned director
Resigned 2021-11-12 · 1 yr · Director
CB
Carol BreezeResigned secretary
Resigned 2013-04-18 · 5 yrs
LL
Lorna LeonardResigned director
Resigned 2013-04-18 · 6 yrs · Accountant
CC
Carol CourtneyResigned director
Resigned 2013-04-18 · 5 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active