Esp Systex Holdings Limited
Activities of head offices · Kingston Upon Hull
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBalniel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 116052053Show 1 ceased record
TD
Mr Terence Frederick DunnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-05-31
Source record 111944199People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalKP
Kerri PriceCurrent director
Appointed 2024-01-23 · 2 yrs · Director
AM
Ashley MestonCurrent director
Appointed 2024-01-23 · 2 yrs · Director
JH
Julie HoweCurrent director
Appointed 2024-01-23 · 2 yrs · Director
SC
Stacey CunninghamCurrent director
Appointed 2024-01-23 · 2 yrs · Director
Show 5 historical appointments
ML
Michael LongmanResigned director
Resigned 2015-11-17 · 1 yr · Company Director
SC
Steven CassidyResigned director
Resigned 2015-11-17 · 3 yrs · Company Director
FD
Fiona DunnResigned director
Resigned 2014-04-11 · 9 yrs · Director
SH
Simon HillResigned secretary
Resigned 2010-03-11 · 6 yrs
TD
Terrence DunnResigned director
Resigned 2010-01-12 · 13 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active