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Companies/00071185

Emhart International Limited

Activities of head offices · Rotherham

ActiveUnited KingdomIncorporated 1901Private 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 · 1 ceased
Emhart International Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 132952691
Show 1 ceased record
Black & Decker FinanceCorporate
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 2018-12-21

Source record 129474587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SC
Steven CostelloCurrent secretary
Appointed 2024-03-26 · 2 yrs
+23 others
SC
Steven CostelloCurrent director
Appointed 2016-11-01 · 9 yrs · Chartered Accountant
+66 others
MS
Mark SmileyCurrent director
Appointed 2015-01-08 · 11 yrs · General Manager UK & Roi
+72 others
AS
Amit SoodCurrent director
Appointed 2011-08-08 · 15 yrs · Accountant
+95 others
Show 18 historical appointments
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-08-31 · Hr Director
JC
John CowleyResigned director
Resigned 2011-08-31 · 3 yrs · Director
MA
Michael AllanResigned director
Resigned 2011-07-12 · Vice President Finance Emea
DR
Donald RiccitelliResigned director
Resigned 2010-04-15 · 8 yrs · Corporate Attorney
CP
Christopher Powell SmithResigned director
Resigned 2006-11-24 · 5 yrs · Solicitor
NS
Natalie ShieldsResigned director
Resigned 2006-10-15 · 3 yrs · Vp & Corporate Secretary The B
MT
Michael TyllResigned director
Resigned 2006-06-01 · 8 yrs · President Fastening & Assembly
SB
Sebastianus BoelenResigned director
Resigned 2003-09-15 · 3 yrs · Dir Financial Planning & Analy
GJ
Gavin JohnstonResigned director
Resigned 2003-09-15 · 7 yrs · Chartered Accountant
JM
John MorganResigned director
Resigned 1996-02-26 · 3 yrs · Human Resources Director
RH
Ronald HowellResigned directorResigned secretary
Resigned 1994-07-29 · 17 yrs · Chartered Accountant
JR
John RandallResigned director
Resigned 1991-07-01 · 3 yrs · Chartered Patent Agent
BE
Barry EvansResigned director
Resigned 1991-07-01 · 4 yrs · Director Of Finance/Admin
CF
Charles FentonResigned director
Resigned 1991-07-01 · 15 yrs · Attorney
PG
Paul GustafsonResigned director
Resigned 1991-07-01 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active