Earlsway Holdings Limited
Activities of head offices · Thornaby
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEarlsway Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 112173235People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
BC
Bryan CrennellResigned director
Resigned 2021-09-30 · 2 yrs · Director
FM
French Michael DerekResigned director
Resigned 2007-05-23 · 9 yrs · Director
JW
John WhitheadResigned secretary
Resigned 2007-05-23 · 7 yrs · Director
JW
John WhiteheadResigned director
Resigned 2007-05-23 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-05-16
CorpArchers Incorporations LimitedResigned director
Resigned 2007-05-16
CorpArchers Secretarial LimitedResigned secretary
Resigned 2007-05-16
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active