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Companies/03893362

Extreme Performance Limited

Other manufacturing n.e.c. · Retford

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-13 · No cessation recorded

Source record 238161687
Show 3 ceased records
Renato Ballabio Ec SrlCorporate
Shares: over 25%, up to 50%

Notified 2017-10-17 · Ceased 2019-02-13

Source record 228337271
GM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-13

Source record 231775931
BM
Mr Bernie MontanaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-13

Source record 231777716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
FS
Fernando SalmCurrent director
Appointed 2026-03-17
JD
Jonas DrechslerCurrent director
Appointed 2026-03-17
LM
Liam Ian Andrew MontanaCurrent director
Appointed 2026-03-17
+3 others
GM
Gillian MontanaCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+6 others
GM
Gillian MontanaCurrent secretary
Appointed 2009-07-29 · 17 yrs · Director
BM
Bernard MontanaCurrent director
Appointed 1999-12-15 · 26 yrs · Company Director
+8 others
Show 5 historical appointments
MR
Michael RussellResigned director
Resigned 2010-04-30 · 3 yrs · Director
GM
Gillian MontanaResigned director
Resigned 1999-12-15 · 3 yrs · Company Director
WW
William WoottonResigned secretaryResigned director
Resigned 1999-12-15 · 9 yrs
PC
Patricia CallaghanResigned secretary
Resigned 1999-12-13

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active