Tpna Investments Limited
Company 13007547 Active
Connected board network
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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.
2 directors on the board
- David Norman Cox Director · appointed 2020
- Edward John Stobart Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Norman Cox Director · appointed 2020
- Edward John Stobart Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- H.E.Payne Transport Limited 2 shared directors
- PE Logistics Limited 2 shared directors
- WS Specialist Logistics Limited 2 shared directors
- Tpna Holdings Limited 2 shared directors
- WST Holdings Limited 2 shared directors
- H E Payne Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13007547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2020 |
| Address | GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WST Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 - Shilling Trading Limited ceased 2020-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tpna Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08
Officers (3)
- David Norman Cox Director · appointed 2020
- Edward John Stobart Director · appointed 2020
Show 1 former officer
- Evert Pieter De Vries Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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