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Companies/07216717

Eriez Investments Limited

Activities of head offices · Caerphilly

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Eriez Manufacturing CoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107355864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JK
Jaisen KohmuenchCurrent director
Appointed 2024-06-25 · 2 yrs · Company Director
+1 other
KO
Katie OwenCurrent director
Appointed 2021-06-30 · 5 yrs · Accountant
+6 others
RM
Richard MerwinCurrent director
Appointed 2010-04-08 · 16 yrs · Director
Show 8 historical appointments
DL
Daryl LeachResigned director
Resigned 2024-06-25 · 1 yr · Company Director
AO
Andrew OlsenResigned director
Resigned 2021-05-10 · 2 yrs · Director
JJ
Jayne JamiesonResigned director
Resigned 2021-03-23 · Company Director
AL
Andrew LewisResigned director
Resigned 2019-11-06 · Director
MM
Mark MandelResigned director
Resigned 2017-05-11 · 3 yrs · Director
LG
Lukas GuenthardtResigned director
Resigned 2017-05-11 · 7 yrs · Director
TS
Timothy ShuttleworthResigned director
Resigned 2010-04-08 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active