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Companies/00525808

Erebus 1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shepherd Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145773817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JH
Jeffrey HolderCurrent director
Appointed 2019-12-13 · 6 yrs · Company Director
+24 others
MG
Martin GoforthCurrent secretary
Appointed 2017-01-01 · 9 yrs
+5 others
Show 17 historical appointments
DJ
David JenningsResigned director
Resigned 2017-05-05 · 2 yrs · Company Director
KS
Keith SwallowResigned director
Resigned 2013-02-01 · 4 yrs · Chartered Accountant
JG
James GardinerResigned director
Resigned 2012-05-21 · 3 yrs · General Manager
RA
Roderick AltmanResigned director
Resigned 2012-01-16 · 2 yrs · Director
CB
Colin BrownResigned director
Resigned 2008-09-06 · 4 yrs · Director
PR
Paul RussellResigned director
Resigned 2005-10-01 · 5 yrs · Company Director
SP
Stephen PriceResigned director
Resigned 2003-07-01 · 9 yrs · Company Director
JP
John PethullisResigned director
Resigned 2000-03-20 · 12 yrs · Company Director
PC
Philip ClarkeResigned secretary
Resigned 1998-10-22 · 18 yrs
PS
Patrick ShepherdResigned director
Resigned 1993-11-10 · 14 yrs · Company Director
RS
Richard SmithResigned director
Resigned 1991-11-23 · 13 yrs · Director And General Manager
CS
Colin ShepherdResigned director
Resigned 1991-11-23 · 1 yr · Company Director
PS
Peter ShepherdResigned director
Resigned 1991-11-23 · 2 yrs · Company Director
AR
Alan RowlinsonResigned director
Resigned 1991-11-23 · 14 yrs · Managing Director
WJ
William JamesResigned secretary
Resigned 1991-11-23 · 6 yrs
RT
Richard TaggResigned director
Resigned 1991-11-23 · 1 yr · Managing Director
DS
Donald ShepherdResigned director
Resigned 1991-11-23 · 4 yrs · Company Director

Board profile

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