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Companies/02405147

Essential Ingredients Limited

Wholesale of other intermediate products · Pinner

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
JP
Mr Jagdishkumar Ratilal PatelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 204258573
Show 2 ceased records
SC
Mrs Susan Elizabeth CoulsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 200250908
NC
Mr Nicholas Adrian CoulsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-06

Source record 200250926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JP
Jagdishkumar PatelCurrent director
Appointed 2020-03-06 · 6 yrs · Director
+1 other
Show 9 historical appointments
SC
Susan CoulsonResigned secretary
Resigned 2007-03-12 · 12 yrs · S Employed
NC
Nicholas CoulsonResigned director
Resigned 2007-03-12 · 12 yrs · Importer Exporter
GY
Geoffrey YoungResigned director
Resigned 1998-03-31 · 8 yrs · University Student
RY
Rosemary YoungResigned directorResigned secretary
Resigned 1992-04-01 · 14 yrs · Director/Secretary
GW
Gareth WilliamsResigned director
Resigned 1991-07-17 · Director
DF
Derek FogartyResigned director
Resigned 1991-07-17 · Director
SF
Susan FogartyResigned secretary
Resigned 1991-07-17
RY
Robert YoungResigned director
Resigned 1991-07-17 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active