Taplanes Limited
Company 01426038 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Taplanes Holdings LTD 4 shared directors
- RCF Bolt & NUT CO (Tipton) Limited 3 shared directors
- Arrow Butler Castings Limited 3 shared directors
- Union Fasteners Limited 3 shared directors
- TGM Industrial Group LTD 3 shared directors
- PT Engineers Holdings LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01426038 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/06/1979 |
| Address | C/O AZETS HOLDINGS LIMITED 5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Taplanes Holdings Ltd
ownership of shares 75-100% - Arresta Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Timothy Damien Brooksbank Director · appointed 2023
- Eric Arthur Kolodner Director · appointed 2019
- Jonathan Lee Frewin Director · appointed 2018
- Tracey Monica Phillips Director · appointed 2018
- Rupert Knight Harrison Director · appointed 2018
Show 8 former officers
- Richard Black Director · appointed 1998 · resigned 2018
- Andrew Wilkinson Director · appointed 1998 · resigned 2018
- John Wilkinson Secretary · appointed 1998 · resigned 2018
- Secretarial LAW Limited Corporate-secretary · appointed 1998 · resigned 1998
- Christine Muriel Fowle Secretary · appointed 1993 · resigned 1998
- Alan Percy Fowle Director · resigned 1998
- Michael Herbert Savill Secretary · resigned 1993
- Ian Alexander Robertson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record