CompaniesInTheUK

TUNDAS CAPITAL LIMITED

Company number 09457369 ·

Active

3 active / 3 ceased · persons with significant control

Mr Peter Robert Rutherford

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-31
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Auburn House, Auburn House, Auburn Place, Morpeth, NE61 1QN, United Kingdom

Mr Neil John White

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-25
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
Triton House, Viridor Stadium, Wordsworth Drive, Taunton, Somerset, TA1 2HG, United Kingdom

Mr Robert Henry Craft

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
March 1958
Nationality
British
Country of residence
England
Correspondence address
Triton House, Viridor Stadium, Wordsworth Drive, Taunton, Somerset, TA1 2HG, United Kingdom

Mr Peter Robert Rutherford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-30
Ceased on
2023-06-30
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Mr Robert Henry Craft

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-30
Ceased on
2023-07-31
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Mr Robert Craft

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-06-30
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom