TOPCON CONSTRUCTION HOLDINGS LIMITED

Company number 09533164 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Lorraine Carole Rendall-Tyrrell

Individual Active

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
Notified on
2022-04-04
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
35, Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England

Mr Jason Lee Clark

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
35, Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England

Mrs Hayley Clark

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
35, Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England

Mr Mark Rendall-Tyrrell

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
Notified on
2019-12-05
Ceased on
2022-04-04
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HF, United Kingdom

Mrs Lorraine Carole Rendall-Tyrrell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-12-09
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
35, Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England

Mr Mark Rendall-Tyrell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2022-04-04
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
35, Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England