Eel Holdings Limited
Activities of other holding companies n.e.c. · Newcastle-Under-Lyme
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-01 · No cessation recorded
Source record 113663071Show 3 ceased records
JR
Mr James RileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-21 · Ceased 2022-12-06
Source record 111195854Bgf Investment LpCorporate
Shares: over 25%, up to 50%
Notified 2016-12-21 · Ceased 2017-10-01
Source record 111197380RP
Mr Richard PownerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-20 · Ceased 2022-12-06
Source record 111517059People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalRP
Richard PownerCurrent secretary
Appointed 2016-12-21 · 9 yrs
Show 7 historical appointments
RF
Rachel FyffeResigned director
Resigned 2018-11-23 · 1 yr · Finance Director
JS
Jamie StevensonResigned director
Resigned 2016-12-21 · 2 yrs · Director
MH
Mark HarveyResigned director
Resigned 2016-12-21 · 1 yr · Director
DP
David PoulterResigned director
Resigned 2016-12-21 · 2 yrs · Director
SC
Simon CashmoreResigned director
Resigned 2016-12-21 · 3 yrs · Director
MF
Mark FreerResigned director
Resigned 2016-12-21 · 1 yr · Director
PS
Peter SpeedResigned director
Resigned 2016-12-21 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active