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Companies/06647503

One51 Es Metals (UK) Limited

Activities of open-ended investment companies · Bedford

ActiveUnited KingdomIncorporated 2008Private Limited Company
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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 · 4 ceased

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

Show 4 ceased records
PF
Mr Paul FinneganIndividual
Significant influence or control

Notified 2020-10-15 · Ceased 2020-10-15

Source record 110542519
SM
Mr Samuel MencoffIndividual
Significant influence or control

Notified 2020-10-15 · Ceased 2020-10-15

Source record 117986942
AW
Mr Alan WalshIndividual
Significant influence or control

Notified 2020-10-15 · Ceased 2025-07-01

Source record 118297956
One51 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110340685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PB
Patrick BrowneCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+16 others
PB
Patrick BrowneCurrent secretary
Appointed 2020-12-11 · 5 yrs
+14 others
AW
Alan WalshCurrent director
Appointed 2009-11-09 · 16 yrs · Company Executive
+35 others
Show 10 historical appointments
KM
Kerry McconnellResigned director
Resigned 2020-12-11 · 1 yr · Cfo
PB
Patrick BrowneResigned director
Resigned 2020-05-13 · Chartered Accountant
CM
Christian MarcouxResigned secretary
Resigned 2019-01-14 · 1 yr
PD
Patrick DaltonResigned director
Resigned 2018-07-13 · 1 yr · Company Executive
DL
David LusherResigned director
Resigned 2015-12-31 · 1 yr · General Manager
PM
Paul MurdochResigned director
Resigned 2013-02-07 · 2 yrs · Financial Controller
FM
Fintan McdonaldResigned director
Resigned 2009-09-22 · 3 yrs · Company Director
SH
Susan HolburnResigned secretary
Resigned 2008-07-15 · 10 yrs
HD
Hans DroogResigned director
Resigned 2008-07-15 · 1 yr · Company Executive
TO
Trevor OunsleyResigned director
Resigned 2008-07-15 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active