TTC UK HOLDINGS LIMITED - BLACKBURN


Company Profile Company Filings

Overview

TTC UK HOLDINGS LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
TTC UK HOLDINGS LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05806095. The accounts status is FULL and accounts are next due on 31/12/2023.

TTC UK HOLDINGS LIMITED - BLACKBURN

This company is listed in the following categories:
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNITS 2 - 4 CUNNINGHAM COURT
BLACKBURN
LANCASHIRE
BB1 2QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TY LANSING GARRISON Jul 1971 American Director 2022-08-31 CURRENT
MR. PAUL JAMES LAWRENCE Jan 1970 American Director 2022-08-31 CURRENT
MR SCOTT ALLEN EDGECOMBE Oct 1966 American Director 2023-09-01 CURRENT
MR. DAVID HICKEY Jun 1962 British Director 2022-08-31 CURRENT
MS. JODY KONICK ABSHER Jul 1977 American Director 2022-08-31 CURRENT
JOHN PHILIP MADDEN III American Director 2006-05-04 UNTIL 2006-06-22 RESIGNED
JOHN PHILIP MADDEN III American Secretary 2006-05-04 UNTIL 2006-06-22 RESIGNED
MR DAVID ANDREW JOHNSTONE May 1959 Secretary 2006-06-22 UNTIL 2011-01-28 RESIGNED
MR LUC JOZEF MECHELAERE Apr 1961 Belgian Director 2016-07-12 UNTIL 2023-11-07 RESIGNED
MR JOHN JOSEPH KIELY Apr 1965 British Director 2006-06-22 UNTIL 2011-12-30 RESIGNED
MR HENRY ALEXANDER THOMPSON Nov 1951 British Director 2006-05-04 UNTIL 2006-06-22 RESIGNED
ROBERT VEVODA May 1958 Usa Director 2006-06-14 UNTIL 2012-01-25 RESIGNED
DONALD BRUCE MELTZER Mar 1954 United States Director 2011-12-30 UNTIL 2015-04-17 RESIGNED
MR DAVID JAMES MORRIS Apr 1956 American Director 2012-02-13 UNTIL 2015-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2006-05-04 UNTIL 2006-06-08 RESIGNED
MR MICHAEL DAVID LAWRENCE Sep 1957 American Director 2015-04-17 UNTIL 2023-09-01 RESIGNED
BENJAMIN GEOFFREY HARRIS Mar 1977 British Director 2006-06-05 UNTIL 2006-06-22 RESIGNED
MR DAVID ANDREW JOHNSTONE May 1959 Director 2006-06-22 UNTIL 2011-01-28 RESIGNED
ROBERT FRANKLIN BRIGGS May 1953 American Director 2021-09-28 UNTIL 2022-08-31 RESIGNED
MR THIERRY GEORGES YVES EMILE AMAT Oct 1960 French,American Director 2015-12-01 UNTIL 2022-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2006-05-04 UNTIL 2006-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commercial Metals Company 2022-04-25 Irving   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Krob Castle 2016-04-06 - 2022-04-25 12/1940 New York   10155 Voting rights 50 to 75 percent
Right to appoint and remove directors

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