Extron Electronics UK Limited
Other engineering activities · Dartford
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEE
Mr. Edward James EllingwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 164206814Show 1 ceased record
AE
Andrew Carr EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 164207680People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalMM
Marcel MorrenCurrent secretary
Appointed 2023-05-03 · 3 yrs
WV
Wybe VellingaCurrent director
Appointed 2005-05-23 · 21 yrs · Director
EE
Edward EllingwoodCurrent director
Appointed 2005-05-23 · 21 yrs · Director
Show 1 historical appointment
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-05-19
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active