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Companies/00620437

E.c. Griffiths & Co. Limited

Wholesale of wood, construction materials and sanitary equipment

ActiveUnited KingdomIncorporated 1959Private 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
Ecg & Co Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-15 · No cessation recorded

Source record 120048547
Show 2 ceased records
DF
Mr David Edward FrancisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-15

Source record 111249763
DF
Mr Derek Charles FletcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-05

Source record 111249776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AT
Andrew ThraleCurrent secretary
Appointed 2024-10-16 · 1 yr
RC
Robert CushenCurrent director
Appointed 2010-02-01 · 16 yrs · Director
BF
Benjamin FrancisCurrent director
Appointed 2004-10-22 · 21 yrs · Director
+3 others
Show 6 historical appointments
NH
Nicola HollingtonResigned director
Resigned 2017-02-06 · 7 yrs · Director
DF
David FrancisResigned directorResigned secretary
Resigned 1999-12-01 · 24 yrs · Director
DF
Derek FletcherResigned director
Resigned 1999-12-01 · 21 yrs · Director
PG
Peter GriffithsResigned director
Resigned 1991-09-15 · 10 yrs · Timber Merchant
PG
Penny GriffithsResigned secretary
Resigned 1991-09-15 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active