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Companies/03497066

E W Turner And Company Limited

Private Limited Company · West Bromwich

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
Clarke Holdings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-13 · No cessation recorded

Source record 118554754
Show 5 ceased records
NC
Mr Nicholas John ClarkeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-09 · Ceased 2024-03-13

Source record 107126759
By E W Turner And Company (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-11 · Ceased 2023-03-09

Source record 110812098
MJ
Mr Matthew JamesIndividual
Significant influence or control

Notified 2022-10-11 · Ceased 2023-03-09

Source record 114428465
NC
Mr Nicholas John ClarkeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-11

Source record 111355880
DW
Mr David Arthur WilkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-27

Source record 111356954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
NC
Nicholas ClarkeCurrent director
Appointed 2023-03-09 · 3 yrs · Director
+2 others
DS
David SandlandCurrent director
Appointed 2022-10-11 · 3 yrs · Director
DC
Daniel ClarkeCurrent director
Appointed 2022-10-11 · 3 yrs · Director
+1 other
Show 14 historical appointments
MJ
Matthew JamesResigned director
Resigned 2022-10-11 · Director
DD
David DanksResigned secretary
Resigned 2015-03-30 · 7 yrs
DD
David DanksResigned director
Resigned 2015-03-30 · 7 yrs · Accountant
NC
Nicholas ClarkeResigned director
Resigned 2004-07-01 · 18 yrs · Director
BM
Barbara MasonResigned secretary
Resigned 2003-03-17 · 12 yrs
HM
Hugh MasonResigned secretaryResigned director
Resigned 2001-05-17 · 1 yr · Director
JG
John GreatheadResigned secretaryResigned director
Resigned 1999-05-26 · 1 yr · Director
NC
Nigel CrumpResigned director
Resigned 1999-04-29 · 3 yrs · Director
DW
David WebbResigned director
Resigned 1998-12-31 · Chartered Accountant
AS
Adrian StevensResigned secretary
Resigned 1998-12-31
CorpMidlands Company Services LimitedResigned secretary
Resigned 1998-01-22
JA
Jane AdeyResigned director
Resigned 1998-01-22 · Formation Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active