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Companies/05495827

Emma Hardie Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2005Private 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
Potter & Moore Innovations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-28 · No cessation recorded

Source record 139019291
Show 5 ceased records
Creightons PlcLegal Person
Shares: over 75%, up to 100%

Notified 2021-07-29 · Ceased 2021-07-29

Source record 144305633
Creightons PlcCorporate
Significant influence or control

Notified 2021-07-28 · Ceased 2021-07-28

Source record 144343751
BF
Ms Beverley Jane FoulstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-16 · Ceased 2021-07-29

Source record 139533912
RF
Mr Robert James FoulstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-16 · Ceased 2021-07-29

Source record 141709522
Fragrances And Toiletries Int LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-16

Source record 139707284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
PF
Paul ForsterCurrent director
Appointed 2024-08-20 · 2 yrs · Chartered Accountant
+6 others
MS
Martin StevensCurrent director
Appointed 2023-04-26 · 3 yrs · Technical Director
+5 others
PC
Philippa ClarkCurrent director
Appointed 2021-07-29 · 5 yrs · Global Marketing Director
+8 others
Show 14 historical appointments
CorpSaxon Coast Consultants LtdResigned secretary
Resigned 2021-07-29 · 3 yrs
EM
Eamon MurphyResigned director
Resigned 2021-07-29 · 2 yrs · Finance Director
BJ
Bernard James Mary JohnsonResigned director
Resigned 2021-07-29 · 3 yrs · Manageing Director
NO
Nicholas O SheaResigned director
Resigned 2021-07-29 · 5 yrs · Chartered Management Accountant
RF
Robert FoulstonResigned director
Resigned 2017-05-16 · 4 yrs · Director
BF
Beverley FoulstonResigned director
Resigned 2017-05-16 · 4 yrs · Director
II
Iain InnesResigned director
Resigned 2011-12-01 · 2 yrs · Finance Director
CT
Christopher TurnerResigned director
Resigned 2008-06-30 · 8 yrs · Director
BC
Barry CookResigned director
Resigned 2008-06-30 · 8 yrs · Director
KT
Kenneth TurnerResigned director
Resigned 2008-06-30 · 8 yrs · Director
TL
Tracy LongdenResigned secretary
Resigned 2007-10-15 · 3 yrs · Accountant
CH
Charles HardieResigned secretary
Resigned 2005-07-30 · 2 yrs
EH
Emma HardieResigned director
Resigned 2005-07-30 · 12 yrs · Health And Beauty Productivity
CorpQa Nominees LimitedResigned director
Resigned 2005-06-30

Board profile

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