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Companies/12502965

Holding Eb Company Ltd

Activities of other holding companies n.e.c. · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-11 · No cessation recorded

Source record 209132662
EB
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2020-03-06 · No cessation recorded

Source record 197905537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
IP
Ian PlumbCurrent director
Appointed 2024-09-20 · 2 yrs · Director
+9 others
MR
Mark RossCurrent director
Appointed 2024-04-09 · 2 yrs · Cfo
+2 others
IM
Iain MartinCurrent director
Appointed 2024-01-22 · 2 yrs · Company Director
+2 others
SW
Spencer WoodsCurrent director
Appointed 2022-05-12 · 4 yrs · Investment Director
+9 others
Appointed 2021-10-20 · 4 yrs
+295 others
EB
Emma BridgewaterCurrent director
Appointed 2020-03-06 · 6 yrs · Designer
+3 others
Show 4 historical appointments
JS
Joanna SmithResigned director
Resigned 2020-03-11 · 2 yrs · Director
JC
Julia Cove SmithResigned director
Resigned 2020-03-11 · 3 yrs · Managing Director
RB
Roy Balint KurtiResigned director
Resigned 2020-03-11 · 2 yrs · Director
CP
Colin PorterResigned director
Resigned 2020-03-11 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active