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Companies/09317257

Ei Spa Holdings (UK) Limited

Private Limited Company · Altrincham

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 125472332
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-06 · Ceased 2022-03-01

Source record 132305673
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-06

Source record 126608973
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-06

Source record 126620761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DS
Damian Robert SandersCurrent director
Appointed 2025-01-02 · 1 yr · Director
+49 others
JP
James PochinCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+49 others
JP
James PochinCurrent secretary
Appointed 2017-09-06 · 9 yrs
+30 others
Show 6 historical appointments
PG
Paul GedmanResigned director
Resigned 2017-09-06 · 1 yr · Director
JG
John GallemoreResigned director
Resigned 2017-09-06 · 7 yrs · Director
MH
Michael HarmsworthResigned secretary
Resigned 2015-12-30 · 1 yr
MH
Michael HarmsworthResigned director
Resigned 2015-12-30 · 1 yr · Director And Company Secretary
RW
Richard WeissmannResigned director
Resigned 2014-11-18 · 2 yrs · Investor
CB
Coley BrenanResigned director
Resigned 2014-11-18 · 2 yrs · Investor

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active