Elmtronics Group Limited
Other professional, scientific and technical activities n.e.c. · Consett
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPW
Mr Paul Andrew WinchesterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-06-08 · No cessation recorded
Source record 109251462Show 4 ceased records
Mer Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-02-01 · Ceased 2026-06-08
Source record 114124140Enterprise Ventures LimitedCorporate
Significant influence or control
Notified 2020-11-23 · Ceased 2022-02-01
Source record 113932299DM
Mr Daniel Bryn MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-19 · Ceased 2022-02-01
Source record 111736665AP
Mr Anthony PiggottIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-28 · Ceased 2022-02-01
Source record 115386919People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalShow 17 historical appointments
AH
Alex HinchcliffeResigned director
Resigned 2023-10-24 · 2 yrs · Company Director
KA
Karl AndersResigned director
Resigned 2022-08-23 · 1 yr · Company Director
FP
Frederick ParkesResigned director
Resigned 2022-06-13 · Director
OT
Ole ThorsnesResigned director
Resigned 2022-04-14 · 4 yrs · Chief Financial Officer
FK
Resigned 2022-02-01 · 1 yr
FP
Frederick PhillipsResigned director
Resigned 2022-02-01 · Lawyer
AH
Anthony HindeResigned director
Resigned 2022-02-01 · Chartered Engineer
KT
Kristoffer ThonerResigned director
Resigned 2022-02-01 · 4 yrs · Corporate Executive
ST
Simon TateResigned director
Resigned 2021-05-06 · Director
DR
Duncan ReidResigned director
Resigned 2020-11-23 · 1 yr · Director
JJ
Jean JouannaResigned director
Resigned 2020-11-23 · 1 yr · Consultant
SB
Stephen BrownResigned director
Resigned 2020-11-23 · 1 yr · Executive
PL
Paul LancasterResigned director
Resigned 2020-11-23 · 1 yr · Chartered Accountant
AP
Resigned 2019-02-28 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active