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Companies/SC551743

Turnbrock Limited

Private Limited Company · Kinross

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Haki LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · No cessation recorded

Source record 7281537
Show 1 ceased record
JT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-05 · Ceased 2019-12-19

Source record 11067167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
KS
Kelly SmithCurrent director
Appointed 2023-05-23 · 3 yrs · Accountant
+9 others
GM
Gary MccullochCurrent director
Appointed 2023-05-23 · 3 yrs · Sales Director
+3 others
TH
Tomas HilmarssonCurrent director
Appointed 2022-09-23 · 3 yrs · Director
+8 others
TS
Thomas SchullerCurrent director
Appointed 2019-12-19 · 6 yrs · Ceo
+4 others
Show 2 historical appointments
JL
Jesper LundstromResigned director
Resigned 2019-12-19 · 2 yrs · Cfo
JT
John TurnerResigned director
Resigned 2016-12-05 · 4 yrs · Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active