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Companies/01259311

End Systems Limited

Private Limited Company · Newton-Le-Willows

ActiveUnited KingdomIncorporated 1976Private 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
End Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-18 · No cessation recorded

Source record 115196684
Show 1 ceased record
KC
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2019-12-18

Source record 118173259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MC
Matthew CorlettCurrent director
Appointed 2023-08-01 · 3 yrs · Director
DK
Dale KenyonCurrent director
Appointed 2022-12-20 · 3 yrs · Commercial Director
KC
Kay CorlettCurrent directorCurrent secretary
Appointed 2007-11-01 · 18 yrs · Company Secretary/Director
+1 other
Show 5 historical appointments
PS
Phillip SpencerResigned director
Resigned 2021-12-15 · 1 yr · Commercial Director
BB
Barry BriersResigned director
Resigned 2021-12-15 · 4 yrs · Director
JT
James TownsendResigned director
Resigned 1990-12-11 · 27 yrs · Managing Director
AT
Audrey TownsendResigned directorResigned secretary
Resigned 1990-12-11 · 27 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active