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Companies/03104919

Essential Control Limited

Manufacture of electronic components · Salford Quays

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Ylem Group 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 236708877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CH
Christopher HullCurrent director
Appointed 2018-05-14 · 8 yrs · Director
+24 others
AW
Anthony WardCurrent director
Appointed 2016-09-12 · 10 yrs · Director
+19 others
PC
Peter CookCurrent director
Appointed 2015-04-01 · 11 yrs · Technical Development Director
+2 others
TS
Timothy ScottCurrent director
Appointed 2000-12-29 · 25 yrs · Company Director
+22 others
Show 18 historical appointments
SS
Samantha ScottResigned director
Resigned 2016-09-12 · 3 yrs · Director
PB
Paul BurleyResigned director
Resigned 2013-09-13 · 3 yrs · Director
PL
Peter LawResigned director
Resigned 2013-06-06 · 3 yrs · Engineer
RW
Richard WardnerResigned secretary
Resigned 2012-01-26 · 6 yrs
AM
Andrew MaclellanResigned director
Resigned 2009-10-01 · 9 yrs · Engineer
CR
Cedric RodriguesResigned director
Resigned 2008-07-15 · 3 yrs · Director
DD
Derek DuffillResigned director
Resigned 2008-05-01 · 5 yrs · Company Director
AE
Andrew EvansResigned directorResigned secretary
Resigned 2007-07-04 · 2 yrs · Company Director
DM
David MellorResigned director
Resigned 2006-03-17 · 3 yrs · Engineer
PO
Paul O BrienResigned director
Resigned 2005-11-17 · 2 yrs · Company Director
PH
Paul HamblynResigned director
Resigned 2004-05-24 · 1 yr · Company Director
DF
David FryerResigned secretary
Resigned 2002-05-23 · 2 yrs
MD
Mervyn De AthResigned director
Resigned 2001-10-31 · 2 yrs · Company Director
Resigned 1995-09-21
TC
Terence CaseyResigned director
Resigned 1995-09-21 · 5 yrs · Company Director
DR
David RobinsonResigned directorResigned secretary
Resigned 1995-09-21 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active