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Companies/08538184

Enviro-Cap Limited

Manufacture of other fabricated metal products n.e.c. · Huddersfield

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Top Pack Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-02 · No cessation recorded

Source record 145383871
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-03 · Ceased 2022-11-02

Source record 140066351
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-03

Source record 140587485
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-03

Source record 140587488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JL
Jason LehmanCurrent director
Appointed 2021-03-23 · 5 yrs · Operations Director
+2 others
MB
Michael BeanCurrent director
Appointed 2021-03-23 · 5 yrs · Commercial Director
+5 others
MB
Mark BlayneyCurrent secretary
Appointed 2018-12-20 · 7 yrs
+1 other
MB
Mark BlayneyCurrent director
Appointed 2013-07-16 · 13 yrs · Company Director
+20 others
Show 6 historical appointments
AE
Alexander ErbenResigned director
Resigned 2021-03-23 · 1 yr · Ceo
GS
Gary SheardResigned director
Resigned 2018-05-06 · 2 yrs · Company Director
PB
Paul BellResigned director
Resigned 2013-07-16 · 5 yrs · Director
PB
Paul BellResigned secretary
Resigned 2013-05-21 · 5 yrs
JM
John MacdonaldResigned director
Resigned 2013-05-21 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active