Elba Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHamelin Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-12 · No cessation recorded
Source record 121729240Show 1 ceased record
Holdham SaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-10-12
Source record 128662215People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalJJ
Appointed 2019-10-15 · 6 yrs
Show 12 historical appointments
CM
Carlos MartinResigned secretary
Resigned 2007-05-22 · 9 yrs · Company Secretary
TF
Tracey FreemanResigned secretary
Resigned 2007-01-25 · Company Secretary
JR
Juanita RobinsonResigned secretary
Resigned 2006-08-01 · Financial Controller
TF
Tracey FreemanResigned secretary
Resigned 1997-02-03 · 9 yrs · Company Secretary
NA
Resigned 1996-09-30 · Company Secretary
IS
Ian SladeResigned secretary
Resigned 1996-09-02
HP
Howard PollResigned director
Resigned 1994-09-05 · Managing Director
JD
John DaviesResigned director
Resigned 1994-03-14 · 1 yr · Sales And Marketing Director
JM
John MarlowResigned secretary
Resigned 1992-03-12 · 4 yrs · Company Secretary
KG
Knut GotfredsonResigned director
Resigned 1992-03-12 · 9 yrs · Director
RW
Richard WilliamsResigned director
Resigned 1992-03-12 · 2 yrs · Executive
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active