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Companies/02266901

Elmdene Investments Limited

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 1988Private 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
Mr David John AdkinsIndividual
Significant influence or control

Notified 2020-12-10 · No cessation recorded

Source record 124388605
Potter Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133156653
Show 5 ceased records
SR
Ms Sharon RamsayIndividual
Significant influence or control

Notified 2019-11-12 · Ceased 2021-08-01

Source record 126489771
MF
Mr Mark FentonIndividual
Significant influence or control

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

Source record 126489773
GC
Mr Gerald Francis ConnollyIndividual
Significant influence or control

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

Source record 124558438
BL
Mr Bernard Joseph LearsIndividual
Significant influence or control

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

Source record 133156552
MH
Mr Michael Sean HeskettIndividual
Significant influence or control

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

Source record 133147981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 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 2019-11-12 · 6 yrs · General Manager
+3 others
Show 12 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
BL
Bernard LearsResigned secretary
Resigned 2008-03-28 · 11 yrs
MH
Michael HeskettResigned director
Resigned 2008-03-28 · 11 yrs · President & Ceo
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 · Chartered Accountant
LM
Lindsay McdermottResigned director
Resigned 1991-12-23 · 7 yrs · Sales Director
AE
Anthony EarlResigned director
Resigned 1990-12-26 · 17 yrs · Chartered Engineer
CE
Celia EarlResigned directorResigned secretary
Resigned 1990-12-26 · 17 yrs · Chartered Secretary

Board profile

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