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Companies/SC240089

Tarpave Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2024-03-13 · No cessation recorded

Source record 9102344
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 12863849
Show 2 ceased records
IC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 9240714
IC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 9240717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+173 others
AR
Alasdair RyderCurrent director
Appointed 2023-10-09 · 2 yrs · Director
+243 others
SE
Sally EvansCurrent secretary
Appointed 2023-10-09 · 2 yrs
+16 others
CE
Claire ElmsCurrent director
Appointed 2023-10-09 · 2 yrs · Director
+35 others
SD
Steven DeansCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+12 others
Show 8 historical appointments
AD
Abigail DraperResigned director
Resigned 2023-10-09 · 1 yr · Director
SD
Steven DeansResigned secretary
Resigned 2023-09-28
IC
Ivan CairnsResigned director
Resigned 2010-01-19 · 13 yrs · Director
IC
Ivan CairnsResigned director
Resigned 2006-10-19 · Pr Manager
IC
Ivan CairnsResigned secretary
Resigned 2003-09-01 · 20 yrs
IC
Ian CairnsResigned director
Resigned 2002-11-25 · Consultant Engineer
IC
Irene CairnsResigned directorResigned secretary
Resigned 2002-11-25 · 18 yrs · P/T Administrator

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active