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Companies/00752060

Elmdene International Limited

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
DA
Significant influence or control

Notified 2020-12-10 · No cessation recorded

Source record 143417778
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144445564
Show 5 ceased records
MF
Mr Mark FentonIndividual
Significant influence or control

Notified 2019-11-12 · Ceased 2020-04-30

Source record 148991300
GC
Significant influence or control

Notified 2019-11-12 · Ceased 2024-12-31

Source record 139347241
BL
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-12

Source record 144444143
SR
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-01

Source record 144444116
MH
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-12

Source record 144444154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
DA
David AdkinsCurrent secretary
Appointed 2024-12-31 · 1 yr
+2 others
DA
David AdkinsCurrent director
Appointed 2020-12-10 · 5 yrs · Managing Director
+4 others
SR
Sharon RamsayCurrent director
Appointed 2015-02-01 · 11 yrs · General Manager
+3 others
Show 20 historical appointments
GC
Gerald ConnollyResigned secretary
Resigned 2019-11-12 · 5 yrs
MF
Mark FentonResigned director
Resigned 2019-11-12 · Manager
GC
Gerald ConnollyResigned director
Resigned 2019-11-12 · 5 yrs · Chief Executive Officer
JM
John MillarResigned director
Resigned 2010-05-14 · 1 yr · Technical Director
IM
Ian MooreResigned director
Resigned 2010-04-01 · 4 yrs · Managing Director
MH
Michael HeskettResigned director
Resigned 2008-03-28 · 11 yrs · President & Ceo
BL
Bernard LearsResigned directorResigned secretary
Resigned 2008-03-28 · 11 yrs · President And Chief Executive Officer
AE
Anthony EarlResigned director
Resigned 2008-03-28 · Chartered Engineer
RH
Richard HellabyResigned director
Resigned 2005-04-18 · 2 yrs · Production Engineer
GW
Guy WheldonResigned director
Resigned 2004-12-14 · Production Director
DH
David HallResigned director
Resigned 1999-11-09 · 1 yr · Sales & Marketing Director
BD
Brian DixResigned director
Resigned 1996-07-01 · 11 yrs · Consultant
CS
Christopher StewartResigned director
Resigned 1995-09-01 · 12 yrs · Chartered Accountant
RT
Robert TrotterResigned director
Resigned 1992-04-28 · 3 yrs
CE
Celia EarlResigned directorResigned secretary
Resigned 1991-12-31 · 16 yrs · Chartered Secretary
LM
Lindsay McdermottResigned director
Resigned 1991-12-23 · 7 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active