Ellis & Everard Distribution Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUnivar Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 107918297Show 1 ceased record
Ellis & Everard (Overseas) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 118916232People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpEversecretary LimitedCurrent secretary
Appointed 2018-08-13 · 8 yrs
Show 11 historical appointments
DR
Donna RothwellResigned secretary
Resigned 2009-08-04 · Company Secretary
CJ
Christophe JeusseResigned director
Resigned 2009-05-27 · 2 yrs · Director
JM
John MckenzieResigned director
Resigned 2006-07-17 · 2 yrs · Director
NS
Norman SimpsonResigned secretary
Resigned 2006-07-17 · 3 yrs · Director
SS
Resigned 2003-02-10 · 3 yrs · Company Secretary
CM
Christopher MorleyResigned director
Resigned 2001-03-16 · 7 yrs · Director
JP
John PhillpottsResigned director
Resigned 2001-01-17 · 7 yrs · Director
BM
Bernard McnamaraResigned director
Resigned 1998-07-03 · Company Director
JS
John SamuelResigned director
Resigned 1998-07-03 · 2 yrs · Company Director
PW
Peter WoodResigned director
Resigned 1998-07-03 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active