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Companies/11064970

Egbert Taylor Holdings Limited

Activities of other holding companies n.e.c. · Droitwich

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Impact Environmental Group LlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2022-10-31 · Ceased 2023-09-01

Source record 110152543
Rockwood Gp Iii, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · Ceased 2022-10-31

Source record 117066517
Indigo Capital LlpCorporate
Right to appoint or remove directors

Notified 2017-11-15 · Ceased 2021-11-04

Source record 117887683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NZ
Nicholas James ZagerCurrent director
Appointed 2026-09-04
+9 others
DP
Daniel John ParsonsCurrent director
Appointed 2026-09-04
+9 others
PD
Peter Barnaby DicksonCurrent director
Appointed 2024-10-01 · 2 yrs · Commercial Director
+10 others
Show 10 historical appointments
DW
David WilliamsResigned director
Resigned 2024-01-26 · Director
MB
Michael BraddockResigned director
Resigned 2023-10-02 · Managing Director
MM
Michael MooreResigned director
Resigned 2023-03-23 · 3 yrs · Director
HA
Hunter AllenResigned director
Resigned 2021-11-04 · 1 yr · Director
LB
Lisa Rebecca BullResigned director
Resigned 2019-07-22 · 7 yrs · Finance Director
MM
Michael MolesworthResigned director
Resigned 2019-05-23 · 2 yrs · Director
BM
Brendan MurphyResigned director
Resigned 2018-02-23 · 5 yrs · Chief Executive
AD
Andrew DaviesResigned secretary
Resigned 2017-12-19
MS
Martin StringfellowResigned director
Resigned 2017-11-15 · 3 yrs · Investment Manager
KM
Kevin MurphyResigned director
Resigned 2017-11-15 · 3 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active