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Companies/00852604

Encase 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 · 1 ceased
Vpk Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-21 · No cessation recorded

Source record 216998560
Show 1 ceased record
Encase Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-21

Source record 216601402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
EP
Erik PeetersCurrent director
Appointed 2020-10-21 · 5 yrs · Cfo
+9 others
PM
Pierre MacharisCurrent director
Appointed 2020-10-21 · 5 yrs · Ceo
+12 others
Show 34 historical appointments
PB
Paul BarberResigned director
Resigned 2022-07-25 · Group Operations Director
DR
David RichardsonResigned director
Resigned 2020-10-21 · 1 yr · Managing Director
SK
Saqib KhawajaResigned director
Resigned 2020-10-21 · 2 yrs · Cfo
RW
Richard WalshResigned director
Resigned 2019-10-31 · Director
OC
Olivier CasteraResigned director
Resigned 2019-04-15 · 1 yr · Company Director
SM
Stephen MaycockResigned secretary
Resigned 2017-08-23 · 1 yr
RW
Richard WaltonResigned director
Resigned 2017-08-21 · 1 yr · Managing Director
PJ
Paul JanesResigned director
Resigned 2016-05-23 · 1 yr · Managing Director
PJ
Paul JanesResigned secretary
Resigned 2015-06-30 · 2 yrs
NM
Neal MernockResigned director
Resigned 2012-04-18 · 8 yrs · Director
AC
Anders ChristensenResigned director
Resigned 2010-11-02 · 8 yrs · Ceo
MC
Martin CostaResigned director
Resigned 2009-11-09 · 5 yrs · Managing Director
NC
Niels Coninck SmithResigned director
Resigned 2008-11-26 · 11 yrs · Independent Director
GB
Graham ButtonResigned secretary
Resigned 2007-08-13 · 6 yrs
HB
Hans Bodker JensenResigned director
Resigned 2007-07-17 · 1 yr · Company Director
IP
Ian PalmerResigned director
Resigned 2007-07-17 · 2 yrs · Company Director
JL
John LoweResigned director
Resigned 2007-03-26 · 12 yrs · Director
JW
John WilksResigned secretary
Resigned 2007-02-26
WA
William AndersonResigned secretary
Resigned 2006-02-09 · 1 yr
NH
Nicholas HowmanResigned director
Resigned 2005-09-01 · 1 yr · Managing Director
JW
John WilksResigned secretaryResigned director
Resigned 2004-06-07 · 1 yr · Company Secretary
NB
Nicholas BreareResigned director
Resigned 2003-10-01 · 2 yrs · Accountant
SB
Stewart BedwellResigned director
Resigned 2003-10-01 · 2 yrs · Purchasing
FH
Frank HodsonResigned secretary
Resigned 2002-10-25 · 1 yr · Accountant
PD
Philip DurnResigned director
Resigned 2002-10-22 · 3 yrs · Group Engineer
LW
Lindsay WigginsResigned director
Resigned 2002-10-22 · 3 yrs · General Manager
RB
Richard BrownResigned director
Resigned 2002-10-22 · 3 yrs · General Manager
PS
Philip SewardResigned director
Resigned 2002-01-21 · 3 yrs · Managing Director
AY
Albert YoungResigned director
Resigned 1993-06-01 · 10 yrs · General Manager
AH
Allen HuntResigned director
Resigned 1991-01-14 · 8 yrs · Company Director
JK
John KalmansonResigned director
Resigned 1991-01-14 · 16 yrs · Company Director
KS
Keith StrachanResigned director
Resigned 1991-01-14 · 9 yrs · Company Director

Board profile

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