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Companies/00646784

Eternis Fine Chemicals UK Limited

Private Limited Company · Leek

ActiveUnited KingdomIncorporated 1960Private 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
Eternis Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-01 · No cessation recorded

Source record 122590933
Show 1 ceased record
Tennants Consolidated LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2021-02-01

Source record 132876641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
WG
Wilfrid GambadeCurrent director
Appointed 2026-07-28
+1 other
SW
Shoaib Peer Mohamed WangdeCurrent director
Appointed 2026-07-28
RM
Rajendra MariwalaCurrent director
Appointed 2021-02-01 · 5 yrs · Service
+1 other
Show 28 historical appointments
DW
David WhitakerResigned director
Resigned 2021-02-01 · 5 yrs · Service
MM
Manu MehtaResigned director
Resigned 2021-02-01 · 4 yrs · Service
MH
Michael HughesResigned director
Resigned 2018-06-12 · 2 yrs · Company Director
WS
Wayne StrideResigned secretary
Resigned 2016-09-13 · 5 yrs
WG
William GittinsResigned director
Resigned 2016-09-13 · 9 yrs · Commercial Director
WG
William GittinsResigned secretary
Resigned 2011-12-06 · 4 yrs
KS
Keith SharpResigned director
Resigned 2011-02-16 · 6 yrs · Company Director
AG
Andrew GingellResigned director
Resigned 2011-01-31 · 9 yrs · Chemist
WA
William AlexanderResigned director
Resigned 2011-01-31 · 3 yrs · Company Director
KJ
Kevin JonesResigned director
Resigned 2011-01-31 · 9 yrs · Company Director
PD
Pol DeturckResigned director
Resigned 2010-01-01 · 1 yr · Director
JV
Jan VandendriesscheResigned director
Resigned 2007-07-01 · 2 yrs · Company Director
DP
David PoyntonResigned director
Resigned 2003-04-01 · 4 yrs · None
BS
Bruno StockhemResigned director
Resigned 2001-09-17 · 9 yrs · Director
JG
Jozef GroenenResigned director
Resigned 2001-09-17 · 9 yrs · Director
DV
Dirk Van DeynseResigned director
Resigned 2001-09-17 · 9 yrs · Director
AV
Anne Van WalleghemResigned directorResigned secretary
Resigned 2001-08-21 · 9 yrs · Director
PD
Pierre DucroirResigned director
Resigned 2001-08-21 · 1 yr · Director
JB
John BednallResigned director
Resigned 1999-10-14 · 1 yr · Finance Director
PR
Peter RogersResigned director
Resigned 1999-10-14 · 1 yr · Chartered Accountant
IH
Ian HarrisonResigned director
Resigned 1996-03-11 · 3 yrs · Secretary
DS
Dennis SmithResigned director
Resigned 1996-03-11 · 3 yrs · Business Area Financial Contro
DS
David StevensResigned directorResigned secretary
Resigned 1995-06-23 · 4 yrs · Company Secretary
GC
Geoffrey CunningtonResigned directorResigned secretary
Resigned 1992-10-01 · 2 yrs · Chartered Secretary
MF
Michael FoulshamResigned director
Resigned 1992-10-01 · 7 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active