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Companies/SC558203

Tormywheel Extension Limited

Private Limited Company · Motherwell

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-21 · No cessation recorded

Source record 11278294
Show 2 ceased records
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-20 · Ceased 2017-09-21

Source record 1387693
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-20 · Ceased 2017-09-21

Source record 1387697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
GR
Guy Lesley RubinsteinCurrent director
Appointed 2026-03-10
CorpMel Cosec LtdCurrent secretary
Appointed 2021-06-22 · 5 yrs
+35 others
CW
Christopher WalkerCurrent director
Appointed 2017-02-20 · 9 yrs · Director
+79 others

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active