CompaniesInTheUK

TRANSPOWER GROUP LIMITED

Company number 11883214 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ian Roger Tilley

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
2025-03-31
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
4-7 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN, England

Mr Martin Watson

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
2025-03-31
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
4-7 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN, England

Mr Ian Roger Tilley

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
2019-03-14
Ceased on
2023-05-05
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

Mr Martin Watson

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
2019-03-14
Ceased on
2023-05-05
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

Mr Steven Douglas Pinnock

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
2019-03-14
Ceased on
2023-02-26
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

Mr Clifford Linnitt

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
2019-03-14
Ceased on
2023-05-05
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom