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Companies/02131455

Essentra (Great Harwood) Ltd.

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
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 132894804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JG
Jon GreenCurrent director
Appointed 2019-07-15 · 7 yrs · Company Secretary & General Counsel
+32 others
IP
Iain PercivalCurrent director
Appointed 2017-03-01 · 9 yrs · Director
+12 others
JG
Jon GreenCurrent secretary
Appointed 2015-01-30 · 11 yrs
+11 others
Show 23 historical appointments
PR
Peter RaynerResigned director
Resigned 2017-11-06 · Accountant
LK
Leonard KirkResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
HR
Hugh RossResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
CL
Craig LigginsResigned director
Resigned 2013-12-16 · 1 yr · Accountant
JN
James NichollsResigned directorResigned secretary
Resigned 2005-10-28 · 9 yrs · Finance Director
JF
John FitzgeraldResigned director
Resigned 2003-12-03 · 8 yrs · Executive
AJ
Allen JermanResigned director
Resigned 1999-12-06 · 4 yrs · Cheif Executive
PS
Phillip SpencerResigned director
Resigned 1997-05-12 · 9 yrs · Company Director
LB
Liam BerginResigned secretary
Resigned 1995-09-08
JC
James CarmichaelResigned director
Resigned 1995-09-08 · 2 yrs · Company Director
CO
Colman O NeillResigned director
Resigned 1995-09-08 · 18 yrs · Company Director
WM
Wallace MackeyResigned directorResigned secretary
Resigned 1995-08-31 · 2 yrs · Chartered Accountant
DH
David HatterResigned secretary
Resigned 1995-03-31
DP
David ParkerResigned director
Resigned 1994-06-21 · 1 yr · Manager
DG
Derek GeeResigned director
Resigned 1992-12-15 · 2 yrs · Executive
PG
Philip GarfieldResigned director
Resigned 1992-12-15 · 1 yr · Company Director
RJ
Richard JamesResigned director
Resigned 1992-12-15 · 2 yrs · Director
FT
Feyzoullah TanyarResigned director
Resigned 1992-12-15 · 6 yrs · Executive
DW
David WarrenResigned director
Resigned 1992-12-15 · 3 yrs · Sales Manager
NH
Nicholas HerculisResigned directorResigned secretary
Resigned 1992-12-15 · 2 yrs · Accountant

Board profile

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