Skip to contentClarengateINTELLIGENCE
Companies/08150180

Earlsway Solutions Limited

Other manufacturing n.e.c. · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-28 · No cessation recorded

Source record 119028298
Show 2 ceased records
MF
Mr Mike FrenchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-01

Source record 114779919
MB
Mr Mike BaumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-28

Source record 114779920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
LT
Lisa TurnbullCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+5 others
CT
Craig TurnbullCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+5 others
MC
Mary CaffryCurrent secretary
Appointed 2015-04-30 · 11 yrs
+3 others
MB
Michael BaumCurrent director
Appointed 2015-02-13 · 11 yrs · Director
+6 others
MC
Mary CaffryCurrent director
Appointed 2013-11-29 · 12 yrs · Director
+5 others
Show 3 historical appointments
BC
Bryan CrennellResigned director
Resigned 2021-09-30 · 2 yrs · Director
MF
Michael FrenchResigned director
Resigned 2015-02-13 · 2 yrs · Production Director
JR
John RichardsonResigned director
Resigned 2012-07-19 · 1 yr · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active