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Companies/09108279

El UK Subco Limited

Other specialised construction activities n.e.c. · Kingswinford

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 214486869
Show 3 ceased records
HT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-01 · Ceased 2024-07-31

Source record 221906663
AT
Mr Adam Michael John TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-01 · Ceased 2024-07-31

Source record 217825401
PD
Mr Paul DaweIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-01-31

Source record 221809151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
LS
Lukas SchlenkerCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+17 others
SH
Scott HaywoodCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+30 others
Show 4 historical appointments
HT
Harriet TaylorResigned director
Resigned 2020-02-18 · 4 yrs · Director
HT
Harriet TaylorResigned secretary
Resigned 2017-08-01 · 6 yrs
AT
Adam TaylorResigned director
Resigned 2016-11-01 · 7 yrs · Director
PD
Paul DaweResigned director
Resigned 2014-06-30 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active