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Companies/05020998

Essex Pet Crematorium Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Time Right LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 149604664
Show 3 ceased records
CS
Mrs Christine Joyce SchrammIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-31

Source record 149504989
PS
Mr Paul Brian SchrammIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-31

Source record 149504991
CS
Mr Christopher Paul SchrammIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 149506602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MS
Mark StanworthCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+183 others
Show 9 historical appointments
GT
Glenn TuckResigned director
Resigned 2019-05-31 · 1 yr · Director
JD
Johnathan DudleyResigned director
Resigned 2019-05-31 · 1 yr · Director
JM
Joanne MooreResigned director
Resigned 2019-05-31 · 1 yr · Director
DT
David TaylorResigned director
Resigned 2019-05-31 · 1 yr · Director
CS
Christopher SchrammResigned director
Resigned 2016-12-31 · 1 yr · Director
CS
Christopher SchrammResigned director
Resigned 2015-04-06 · 1 yr · Director
CorpTrent Nominees LimitedResigned secretary
Resigned 2004-01-20 · 15 yrs
CS
Christine SchrammResigned director
Resigned 2004-01-20 · 15 yrs · Director
PS
Paul SchrammResigned director
Resigned 2004-01-20 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active