A.c. Egerton (Holdings) Limited
Activities of head offices · Dartford
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChannell LtdCorporate
Shares: over 75%, up to 100%
Notified 2026-03-05 · No cessation recorded
Source record 192231166Show 2 ceased records
WC
Mr William Herbert Channell JrIndividual
Shares: over 50%, up to 75%
Notified 2016-06-06 · Ceased 2026-03-03
Source record 191641526Channell Commercial CorporationCorporate
Shares: over 25%, up to 50%
Notified 2016-06-06 · Ceased 2021-05-25
Source record 191752567People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
MV
Matthew Van SteenhuyseResigned director
Resigned 2022-06-20 · 3 yrs · Cfo And Managing Director - Finance
EM
Emma MckatherineResigned director
Resigned 2021-03-08 · 1 yr · International Financial Controller
JH
Jarom HuffResigned director
Resigned 2021-03-08 · Chief Finance Officer
BB
Brett BecroftResigned director
Resigned 2018-09-11 · 2 yrs · Operations Director
KM
Kyle MangrumResigned director
Resigned 2018-09-11 · 3 yrs · Accountant
EM
Emma MckatherineResigned secretary
Resigned 2018-09-07 · 3 yrs
SP
Resigned 2013-08-31 · 5 yrs · Company Director
AC
Andrew CliffinResigned director
Resigned 2009-05-15 · 2 yrs · Sales Director
GO
Resigned 2007-04-23 · 2 yrs · Chartered Accountant
PM
Patrick MccreadyResigned director
Resigned 2007-01-19 · 1 yr · Finance
JD
Jim DuvallResigned director
Resigned 2006-03-07 · Accountant
MM
Michael MccormackResigned director
Resigned 2005-02-18 · 2 yrs · Vice President Sales Marketing
AW
Andrew WaudbyResigned secretary
Resigned 2003-09-01 · 1 yr · Accountant
CB
Resigned 2002-05-03 · 1 yr · Accountant
TL
Thomas LiguoriResigned director
Resigned 2000-11-01 · 4 yrs · Cfo
GB
Gary BakerResigned director
Resigned 1998-05-01 · 2 yrs · Accountant
GN
Resigned 1998-05-01 · 2 yrs · Accountant
TH
Timothy HankinsonResigned director
Resigned 1998-05-01 · 7 yrs · Engineer
GG
Graham GardnerResigned director
Resigned 1998-05-01 · 4 yrs · Engineer
WC
William Channell JrResigned director
Resigned 1998-05-01 · 27 yrs · Corporate Officer
CT
Charles ThompsonResigned director
Resigned 1991-06-05 · 6 yrs · Company Director
JP
John ParkerResigned director
Resigned 1991-06-05 · 6 yrs · Engineer
RT
Roy ThompsonResigned director
Resigned 1991-06-05 · 6 yrs · Company Director
PC
Resigned 1991-06-05 · 6 yrs · Company Director
RT
Ronald TibbsResigned director
Resigned 1991-06-05 · 6 yrs · Chartered Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active