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Companies/07249964

E2E Engineering Limited

Other business support service activities n.e.c. · Luton

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 · 4 ceased
Telespazio Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-02 · No cessation recorded

Source record 124907242
Show 4 ceased records
BR
Mr Barry Peter RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-06 · Ceased 2023-11-02

Source record 121717678
BR
Mr Barry Peter RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2017-09-29

Source record 133081700
EM
Mr Eliot Adler MinnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2017-09-29

Source record 133081726
CC
Mr Christopher David ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2017-09-29

Source record 133081735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SM
Sarah MackenCurrent director
Appointed 2025-12-08
+2 others
GB
Geoffrey BusswellCurrent director
Appointed 2024-01-19 · 2 yrs · Director
+2 others
Show 8 historical appointments
MH
Mark HewerResigned director
Resigned 2023-11-02 · Chief Executive Officer
PL
Patrick LaceyResigned director
Resigned 2023-11-02 · 1 yr · Chief Financial Officer
SS
Steven Mark SandersonResigned director
Resigned 2020-05-27 · 3 yrs · Finance Director
MH
Mark HurleyResigned director
Resigned 2017-10-02 · 6 yrs · Co-Director
RD
Richard DennyResigned director
Resigned 2014-11-01 · 3 yrs · Director
CC
Christopher ClarkeResigned director
Resigned 2010-05-11 · 7 yrs · Director
BR
Barry RossResigned director
Resigned 2010-05-11 · 13 yrs · Director
EM
Eliot MinnResigned director
Resigned 2010-05-11 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active