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Companies/06569420

E2Bn Protex Limited

Private Limited Company · Ilkley

Active - Proposal to Strike offUnited KingdomIncorporated 2008Private 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 · 2 ceased
Talk Straight LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-21 · No cessation recorded

Source record 127599839
Show 2 ceased records
Talk Straight Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-21 · Ceased 2024-08-21

Source record 135237166
PP
Mr Philip PearceIndividual
Significant influence or control

Notified 2017-04-06 · Ceased 2024-08-21

Source record 133844644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DT
David TindallCurrent director
Appointed 2024-08-21 · 2 yrs · Director
+5 others
MH
Matthew HattersleyCurrent director
Appointed 2024-08-21 · 2 yrs · Director
+3 others
Show 6 historical appointments
KO
Kathleen OlssonResigned director
Resigned 2022-09-23 · 1 yr · Marketing Director
PP
Philip PearceResigned directorResigned secretary
Resigned 2010-04-27 · 14 yrs · Local Government Officer
CK
Christopher KastelResigned director
Resigned 2010-04-27 · 12 yrs · Local Government Officer
CorpImco Director LimitedResigned director
Resigned 2008-04-17 · 2 yrs
CorpImco Secretary LimitedResigned secretary
Resigned 2008-04-17 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active