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Companies/02823761

Engenuity Limited

Private Limited Company · Burgess Hill

ActiveUnited KingdomIncorporated 1993Private 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 · 4 ceased
YG
Yongtao GuIndividual
Shares: over 25%, up to 50%

Notified 2019-10-07 · No cessation recorded

Source record 115004380
Show 4 ceased records
Hengrui Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-07 · Ceased 2019-10-07

Source record 110813825
PG
Mr Paul Anthony GoaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-11 · Ceased 2018-08-07

Source record 106882742
IC
Ian David ColesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-11 · Ceased 2018-08-07

Source record 106900357
GB
Mr Graham Frank BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-11 · Ceased 2018-08-07

Source record 106876709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
YG
Yongtao GuCurrent director
Appointed 2018-08-07 · 8 yrs · Director
YG
Yihong GeCurrent director
Appointed 2018-08-07 · 8 yrs · Director
JA
Jordi Aranega MorenoCurrent director
Appointed 2018-08-07 · 8 yrs · Director
Show 9 historical appointments
EF
Erich FriesResigned director
Resigned 2018-08-07 · 7 yrs · Director
TC
Trudie ColesResigned secretary
Resigned 2013-02-01 · 12 yrs
IC
Ian ColesResigned director
Resigned 1995-03-13 · 30 yrs · Engineering Consultant
CorpCombined Nominees LimitedResigned director
Resigned 1993-06-03
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-06-03
GG
Glenys GoaterResigned secretary
Resigned 1993-06-03 · 19 yrs
GB
Graham BarnesResigned director
Resigned 1993-06-03 · 27 yrs · Engineering Consultant
PG
Paul GoaterResigned director
Resigned 1993-06-03 · 20 yrs · Engineering Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active