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Companies/00463083

Elliott Baxter & Company Limited

Wholesale of other intermediate products · Farnborough

ActiveUnited KingdomIncorporated 1949Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-05 · No cessation recorded

Source record 140145987
Show 3 ceased records
JE
Shares: over 25%, up to 50%

Notified 2019-07-05 · Ceased 2021-02-26

Source record 136705393
TE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-05

Source record 143530620
JE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-05

Source record 143530995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
RB
Rodney BenwellCurrent director
Appointed 2013-07-01 · 13 yrs · Commercial Director
+1 other
ME
Matthew ElliottCurrent director
Appointed 2008-01-25 · 18 yrs · Managing Director
+5 others
CS
Christopher SandwellCurrent director
Appointed 2002-04-01 · 24 yrs · Sales Director
AE
Andrew EdwardsCurrent directorCurrent secretary
Appointed 2002-01-01 · 24 yrs · Finance Director
+9 others
TE
Timothy ElliottCurrent director
Appointed 1992-05-06 · 34 yrs · Chairman
+7 others
Show 10 historical appointments
DT
David TennentResigned director
Resigned 2006-12-01 · 19 yrs · Director
SW
Stephen WhiteResigned director
Resigned 2003-07-01 · 9 yrs · Sales Director
JS
John SandsResigned director
Resigned 1992-05-06 · 13 yrs
CO
Colin OrfordResigned director
Resigned 1992-05-06 · 12 yrs
JE
Jeremy ElliottResigned director
Resigned 1992-05-06 · 15 yrs · Director
PB
Philip BourneResigned director
Resigned 1992-05-06 · 19 yrs · Director
SA
Steven AllenResigned director
Resigned 1992-05-06 · 20 yrs · Director
PB
Philip BarryResigned directorResigned secretary
Resigned 1992-05-06 · 8 yrs · Director
RW
Reginald WindettResigned director
Resigned 1952-07-06 · 51 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active