Eurotherm Holdings Limited
Non-trading company · Telford
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBtr Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114979611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2000-10-31 · 25 yrs
Show 25 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 8 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2009-01-31 · 6 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
PT
Peter TomkinsResigned director
Resigned 2004-01-15 · 3 yrs · Company Director
DT
David ThomasResigned director
Resigned 2003-04-01 · 5 yrs · Accountant
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-05-01 · 4 yrs · Solicitor & Company Secretary
PB
Resigned 2000-10-05 · 1 yr · Chartered Accountant
GS
George SarneyResigned director
Resigned 1998-06-26 · 1 yr · Company Executive
PC
Philip CoxResigned director
Resigned 1998-06-26 · 1 yr · Executive
AY
Allen YurkoResigned director
Resigned 1998-06-26 · 3 yrs · Chief Executive
RC
Richard ColesResigned director
Resigned 1998-06-26 · 4 yrs · Solicitor
JJ
Jeremy JerramResigned director
Resigned 1996-10-22 · 1 yr · Director
JH
James HannResigned director
Resigned 1996-08-07 · 1 yr · Director
PW
Peter WadeResigned director
Resigned 1996-05-01 · 4 yrs · Company Director
RD
Richard DelbridgeResigned director
Resigned 1996-05-01 · Consultant
ST
Sidney TaylorResigned director
Resigned 1994-01-04 · 3 yrs · Company Director
RW
Rhys WilliamsResigned director
Resigned 1993-10-27 · 3 yrs · Non Executive Director
JH
James HartnettResigned director
Resigned 1992-04-04 · 5 yrs · Company Director
CH
Claes HultmanResigned director
Resigned 1992-04-04 · 6 yrs · Chief Executive Officer And Ma
RB
Robert BiddleResigned director
Resigned 1992-04-04 · 6 yrs · Company Director
JL
Jack LeonardResigned director
Resigned 1992-04-04 · 4 yrs · Company Director
RG
Ronald GorlinResigned director
Resigned 1992-04-04 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active