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Companies/05097507

Environmental Essentials Limited

Technical testing and analysis · Newcastle

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-21 · No cessation recorded

Source record 99463127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MC
Martyn CrowfootCurrent director
Appointed 2022-12-06 · 3 yrs · Director
+14 others
AS
Alexander SleethCurrent director
Appointed 2020-04-20 · 6 yrs · Director
+7 others
DK
Daniel KirbyshireCurrent director
Appointed 2015-04-06 · 11 yrs · Director
+1 other
RP
Richard PownerCurrent secretaryCurrent director
Appointed 2005-04-07 · 21 yrs · Environmental Essentials
+1 other
JR
James RileyCurrent director
Appointed 2004-04-07 · 22 yrs · Environmental Consultant
+4 others
Show 9 historical appointments
SC
Simon CashmoreResigned director
Resigned 2015-12-02 · 4 yrs · Director
MF
Mark FreerResigned director
Resigned 2015-12-02 · 2 yrs · Investor
PS
Peter SpeedResigned director
Resigned 2015-12-02 · 1 yr · Financial Director
DP
David PoulterResigned director
Resigned 2015-04-06 · 4 yrs · Director
JS
Jamie StevensonResigned director
Resigned 2015-04-06 · 4 yrs · Director
MH
Mark HarveyResigned director
Resigned 2011-07-18 · 6 yrs · Quality Manager
AW
Andrew WaggResigned director
Resigned 2006-11-10 · 5 yrs · Company Director
LJ
Lee JohnsonResigned directorResigned secretary
Resigned 2004-04-07 · 2 yrs · Environmental Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active