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Companies/04373780

Extran Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114519861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MF
Maren FrankeCurrent director
Appointed 2025-09-10 · 1 yr · Vp UK & Ireland
+18 others
JH
James HancockCurrent secretary
Appointed 2019-01-01 · 7 yrs
+19 others
JH
James HancockCurrent director
Appointed 2019-01-01 · 7 yrs · Company Secretary
+17 others
Show 6 historical appointments
CG
Charles GreyResigned director
Resigned 2015-12-01 · 9 yrs · Legal Counsel
LL
Lynn LycettResigned director
Resigned 2010-09-01 · 5 yrs · Finance Director
LG
Lynne GorbuttResigned secretary
Resigned 2010-09-01 · 8 yrs
DS
David SpindlerResigned secretaryResigned director
Resigned 2002-02-14 · 8 yrs
LG
Lynne GorbuttResigned director
Resigned 2002-02-14 · 16 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active