The Endeavour Company Holdings Limited
Activities of head offices
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 5 ceasedPW
Paul WhiteheadIndividual
Significant influence or control
Notified 2023-05-19 · No cessation recorded
Source record 129814737SR
Mr Stephen Michael RosefiledIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-04-06 · No cessation recorded
Source record 132287842JR
Mrs Jeanie Cressida RosefieldIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 120984371Show 5 ceased records
JR
Mr John Stuart Ian RosefieldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-19
Source record 128304258JR
Mr John Stuart Ian RosefieldIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-08-13
Source record 130160156SR
Dr Stephen Michael RosefieldIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-08-13
Source record 130160186SR
Ms Stephen Michael RosefieldIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-19
Source record 132041852MP
Mr Martin David PaisnerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-19
Source record 120988419People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
KL
Kenneth LoukesResigned secretary
Resigned 2016-10-24
CS
Colin StoneResigned secretary
Resigned 2016-06-01
KL
Kenneth LoukesResigned secretary
Resigned 2000-05-25 · 16 yrs
CorpPailex Corporate Services LimitedResigned secretary
Resigned 2000-05-19
JK
Jonathan KropmanResigned director
Resigned 2000-05-19 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 78
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active