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Companies/05336821

Elupeg Limited

Private, limited by guarantee, no share capital · Tyne & Wear

ActiveUnited KingdomIncorporated 2005Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 8 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 8 ceased records
BW
Firm-related control: Significant influence or control

Notified 2023-11-21 · Ceased 2023-11-22

Source record 219966755
SH
Significant influence or control

Notified 2016-07-01 · Ceased 2023-11-22

Source record 212284808
SR
Stephen RinslerIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2020-06-30

Source record 212284809
AW
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-17

Source record 212284527
RN
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-01

Source record 212284483
DB
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-31

Source record 212284504
JJ
Jordi Jove-FarrandoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-09

Source record 212285876
AB
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-02

Source record 212284514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
BW
Benjamin WallerCurrent director
Appointed 2023-11-21 · 2 yrs · Director
SH
Stephen HarleyCurrent director
Appointed 2016-07-01 · 10 yrs · Director
+5 others
AB
Alain BaeyensCurrent director
Appointed 2010-09-17 · 16 yrs · Lead Buyer
Show 16 historical appointments
SR
Stephen RinslerResigned director
Resigned 2016-07-01 · 3 yrs · Supply Chain Consultant
RN
Rupert NicholsResigned director
Resigned 2015-01-20 · 4 yrs · Solicitor
JJ
Jordi Jove FarrandoResigned director
Resigned 2012-03-01 · 10 yrs · Director
JD
James DinsdaleResigned director
Resigned 2008-12-12 · 2 yrs · Director
TB
Timothy BettResigned director
Resigned 2008-01-18 · 3 yrs · Supply Chain Director
AB
Anthony ByrneResigned director
Resigned 2007-12-07 · Logistics Manager
TW
Thomas WahnsiedlerResigned director
Resigned 2006-09-04 · 2 yrs · Business Analyst
PS
Peter SurteesResigned director
Resigned 2005-12-06 · 9 yrs · Director
MP
Malcolm PopeResigned director
Resigned 2005-01-19 · 5 yrs · Logistics Manager
MB
Mark BedemanResigned director
Resigned 2005-01-19 · Consultant
BW
Buddug WilliamsResigned director
Resigned 2005-01-19 · 9 yrs · Solicitor
AW
Alan WallerResigned director
Resigned 2005-01-19 · 17 yrs · Consultant
JD
John DoranResigned director
Resigned 2005-01-19 · Managing Director
BB
Brian BolamResigned director
Resigned 2005-01-19 · 8 yrs · Ceo
DB
Derek BellResigned directorResigned secretary
Resigned 2005-01-19 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active