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Companies/02689278

Erteco U.K. Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1992Private 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 · 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 164771455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
HS
Helen SelbyCurrent director
Appointed 2024-12-16 · 1 yr · Company Secretary
+24 others
MG
Michael GleesonCurrent director
Appointed 2023-05-24 · 3 yrs · Chief Financial Officer
+43 others
HS
Helen SelbyCurrent secretary
Appointed 2020-04-06 · 6 yrs
+30 others
Show 30 historical appointments
HT
Hayley TatumResigned director
Resigned 2024-12-16 · Chief People & Corporate Affairs Officer
SN
Steven NuttallResigned director
Resigned 2022-07-18 · Director
MI
Mohsin IssaResigned director
Resigned 2021-08-06 · 3 yrs · Business Owner
JF
John FallonResigned director
Resigned 2021-07-31 · Director
PT
Philip TitchmarshResigned secretary
Resigned 2019-08-27
RM
Robert McwilliamResigned director
Resigned 2018-09-03 · 2 yrs · Director
AS
Alexander SimpsonResigned director
Resigned 2017-12-11 · 1 yr · Director
RB
Roger BurnleyResigned director
Resigned 2016-11-07 · 4 yrs · Director
SC
Sean ClarkeResigned director
Resigned 2016-11-07 · 1 yr · Director
AR
Alejandro RussoResigned director
Resigned 2014-02-02 · 4 yrs · Finance Director
AS
Alexander SimpsonResigned secretary
Resigned 2013-06-01 · 6 yrs
RM
Richard MayfieldResigned director
Resigned 2012-11-16 · 1 yr · Director
RP
Richard PhiliipsResigned director
Resigned 2011-04-13 · 7 yrs · Director Of Corporate Finance
ED
Eleanor DoohanResigned secretary
Resigned 2011-04-13 · 2 yrs
JM
Judith MckennaResigned director
Resigned 2011-04-13 · 1 yr · Chief Finance Officer
CJ
Claus Juel JensenResigned director
Resigned 2004-12-31 · 6 yrs · Director
MK
Mads KrageResigned director
Resigned 2001-06-26 · 3 yrs · Director
EJ
Erling JensenResigned director
Resigned 2001-06-26 · 9 yrs · Managing Director
HG
Henrik GundelachResigned director
Resigned 1997-03-18 · 4 yrs · Company Director
JR
John RixResigned director
Resigned 1995-10-20 · 1 yr · Director
HS
Herman SallingResigned director
Resigned 1995-10-02 · 5 yrs · Director
HG
Henrik GundelachResigned director
Resigned 1995-10-01 · Director
HN
Henrik NielsenResigned director
Resigned 1995-10-01 · 15 yrs · Director
SL
Simon LodbergResigned directorResigned secretary
Resigned 1995-10-01 · 5 yrs · Finance Director
BD
Brendan DackResigned director
Resigned 1994-02-02 · 1 yr · Business Executive
JL
Jean LagorceixResigned director
Resigned 1993-10-11 · Business Executive
CS
Claude SylvainResigned director
Resigned 1993-02-20 · 2 yrs · Corporate Executive
BD
Bruno De FontgallandResigned director
Resigned 1993-02-20 · Corporate Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active