E & S Holdings Limited
Activities of head offices · Harrogate
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdler & Allan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126005160People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalAB
Anne Helen BlakeyCurrent secretary
Appointed 2025-02-23 · 1 yr
Show 13 historical appointments
HP
Henrik PedersenResigned director
Resigned 2021-09-30 · 5 yrs · Director
MD
Michael DunnResigned director
Resigned 2018-11-19 · 2 yrs · Director
RC
Robert ContrerasResigned director
Resigned 2018-09-03 · 5 yrs · Director
JC
James CollierResigned director
Resigned 2017-06-28 · Director
IO
Ian OsborneResigned director
Resigned 2017-06-28 · Director
MC
Mark CalvertResigned secretary
Resigned 2012-03-01 · 6 yrs
GG
Resigned 2009-07-10 · 2 yrs · Director
DW
David WhiskerdResigned director
Resigned 2009-07-10 · 6 yrs · Director
MC
Mark CalvertResigned director
Resigned 2009-07-10 · 8 yrs · Director
SC
Resigned 2004-11-12 · 13 yrs · Administration
EC
Eric ClarkeResigned director
Resigned 2004-11-12 · 13 yrs · Fuel Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active