CompaniesInTheUK

TANREC LTD

Company number 09501265 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Simon Du Plessis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-24
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
8a, Woodhall Park Mount, Stanningley, Pudsey, LS28 7HE, England

Mr David Hawkins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
C/O Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, LS29 9DU

Mrs Wendy Elizabeth Hawkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-15
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, LS1 2LH