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Companies/04183422

Electrokinetic Limited

Construction of commercial buildings · Cheshire

ActiveUnited KingdomIncorporated 2001Private 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 · 5 ceased
Rsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 149151395
Show 5 ceased records
Central Alliance (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2024-02-29

Source record 137220626
SG
Mrs Stephanie GlendinningIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-22

Source record 149357327
CJ
Professor Colin John Francis Philip JonesIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-31

Source record 149357355
DH
Mr David Thomas HuntleyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-22

Source record 149357420
JL
Dr John Lamont-BlackIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-22

Source record 149358880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
RP
Richard PidcockCurrent director
Appointed 2021-08-31 · 5 yrs · Joint Managing Director
+2 others
AR
Alasdair RyderCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+244 others
RP
Richard PidcockCurrent director
Appointed 2021-08-31 · 5 yrs · Joint Managing Director
SE
Sally EvansCurrent secretary
Appointed 2021-08-31 · 5 yrs
+198 others
CE
Claire ElmsCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+35 others
JL
John Lamont BlackCurrent director
Appointed 2001-03-20 · 25 yrs · Geologist
Show 7 historical appointments
AD
Abigail DraperResigned director
Resigned 2021-08-31 · 3 yrs · Director
DH
David HuntleyResigned director
Resigned 2011-06-03 · 10 yrs · Accountant
BH
Barrie HensbyResigned director
Resigned 2006-06-01 · 10 yrs · Chief Executive
SG
Stephanie GlendinningResigned director
Resigned 2003-04-07 · 18 yrs · Lecturer
CJ
Colin JonesResigned director
Resigned 2001-03-20 · 20 yrs · Professor
BC
Barry ClarkeResigned director
Resigned 2001-03-20 · 2 yrs · Lecturer
JL
John Lamont BlackResigned secretary
Resigned 2001-03-20 · 20 yrs · Geologist

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active