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Companies/07570310

Elite Services (UK) Limited

Activities of other holding companies n.e.c. · Windlesham

ActiveUnited KingdomIncorporated 2011Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-09 · No cessation recorded

Source record 116263695
Show 5 ceased records
MS
Shares: over 25%, up to 50%

Notified 2022-10-05 · Ceased 2024-09-09

Source record 113900682
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-17 · Ceased 2022-10-05

Source record 113517265
CH
Shares: over 25%, up to 50%

Notified 2022-03-17 · Ceased 2024-09-09

Source record 113872873
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-26

Source record 110973945
BL
Mr Bhupinder Singh LandaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-05

Source record 110975590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RB
Appointed 2026-02-06
+63 others
PF
Peter FaneCurrent director
Appointed 2024-07-31 · 2 yrs · Business Executive
+81 others
Show 5 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2024-07-31 · 1 yr · Chief Financial Officer
GK
Gareth KirkwoodResigned director
Resigned 2024-07-31 · 1 yr · Chief Executive Officer
MS
Matthew SayersResigned director
Resigned 2019-04-10 · 5 yrs · Director
CH
Christopher HicksResigned director
Resigned 2011-03-18 · 13 yrs · Director
BS
Bhupinder SinghResigned director
Resigned 2011-03-18 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active