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Companies/09146067

Envirokey Ltd

Management consultancy activities other than financial management · Telford

ActiveUnited KingdomIncorporated 2014Private 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
Os Phoenix Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-14 · No cessation recorded

Source record 114865714
Show 5 ceased records
JC
Mrs Julia Elizabeth CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-30 · Ceased 2023-11-14

Source record 107326725
Envirokey Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-14 · Ceased 2023-11-14

Source record 106033427
Eurokey Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-24 · Ceased 2020-01-14

Source record 109907180
DO
Mr Daniel O'ConnorIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-14

Source record 109523901
Eurokey Recycling LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-24

Source record 109581850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PV
Philip VincentCurrent director
Appointed 2025-05-01 · 1 yr · Director
+51 others
GW
Guy WakeleyCurrent director
Appointed 2023-11-14 · 2 yrs · Director
+64 others
Show 7 historical appointments
JS
John SullivanResigned secretary
Resigned 2023-11-14 · 1 yr
JS
John SullivanResigned director
Resigned 2023-11-14 · 1 yr · Director
BD
Belinder DhillonResigned director
Resigned 2021-03-15 · 2 yrs · Director
JC
Julia CookeResigned director
Resigned 2020-04-06 · 3 yrs · Director
DO
Daniel O ConnorResigned director
Resigned 2015-01-31 · 8 yrs · Director
BD
Belinder DhillonResigned secretary
Resigned 2014-07-24 · 9 yrs
HD
Harinder DhillonResigned director
Resigned 2014-07-24 · 6 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active