Eton Travel Holdings Limited
Travel agency activities · Maidenhead
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTaketwo Eton Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-23 · No cessation recorded
Source record 118327584Show 3 ceased records
Mexfort LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-23 · Ceased 2021-12-23
Source record 110494636KT
Mr Kenneth John ThompsonIndividual
Significant influence or control
Notified 2016-08-15 · Ceased 2021-12-23
Source record 110822386CK
Mr Christopher Kenneth KlinkerIndividual
Significant influence or control
Notified 2016-08-15 · Ceased 2021-12-23
Source record 110822397People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JP
James ParkhouseResigned director
Resigned 2025-05-20 · Business Director
PB
Pamela BridgerResigned director
Resigned 2023-03-14 · Director
MY
Michael YoungResigned director
Resigned 2021-12-23 · 1 yr · Company Director
JC
Julia CopeResigned director
Resigned 2021-12-23 · 4 yrs · Company Director
KT
Resigned 2008-10-01 · 13 yrs · Managing Director/Company Secretary
LB
Lesley ButlerResigned secretary
Resigned 2001-08-15 · 7 yrs
MB
Martin BooneResigned director
Resigned 2001-08-15 · 20 yrs · Director
CK
Christopher KlinkerResigned director
Resigned 2001-08-15 · 20 yrs · Director
CorpCastle Notornis LimitedResigned director
Resigned 2001-04-10 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active