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Companies/13274088

Es Group Holdings Iii Limited

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

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Engineered Stone Group Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-30 · Ceased 2026-07-31

Source record 149862373
Engineered Stone Group Holdings I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-30 · Ceased 2021-03-30

Source record 149866485
Cranemere Uk Holdings Iv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-17 · Ceased 2021-03-30

Source record 138703261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JH
Jens HeymannCurrent director
Appointed 2026-07-31
BM
Brian MccluskieCurrent director
Appointed 2023-02-24 · 3 yrs · Chief Executive
Show 3 historical appointments
RC
Rosario CorcioneResigned director
Resigned 2023-02-24 · 3 yrs · Managing Director
CM
Christopher MahanResigned director
Resigned 2023-02-24 · 2 yrs · Director
EG
Edward GandeviaResigned director
Resigned 2021-03-17 · 3 yrs · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active