Etl Systems Limited
Private Limited Company · Hereford
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEtl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-23 · No cessation recorded
Source record 133681859Show 4 ceased records
Cbpe Capital Ix Gp LlpCorporate
Shares: over 25%, up to 50%
Notified 2020-03-04 · Ceased 2021-12-20
Source record 129829734Cbpe Capital LlpCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-04 · Ceased 2021-12-20
Source record 133659855IH
Mr Ian Graham HilditchIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-23
Source record 128779781EB
Dr Esen BayarIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-23
Source record 128779795People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
MB
Mine BayarResigned director
Resigned 2016-04-15 · 3 yrs · Director
JH
Joanna HilditchResigned director
Resigned 2016-04-15 · 3 yrs · Director
FV
Fredrik VerkroostResigned director
Resigned 2014-05-01 · 5 yrs · Company Director
RK
Ralph KanterResigned director
Resigned 2009-12-16 · 3 yrs · None
IH
Ian HilditchResigned secretary
Resigned 2003-04-29 · 10 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-02-26
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active