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Companies/15115909

Elterwater Firbank Holding Limited

Private Limited Company · Kirkby-In-Furness

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-06 · No cessation recorded

Source record 124369903
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-06 · No cessation recorded

Source record 124369904
Show 4 ceased records
RP
Mr Richard William James ParryIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2023-09-05 · Ceased 2023-09-05

Source record 123244627
LC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-05 · Ceased 2023-09-05

Source record 130777314
SA
Mr Simon Jonathan AtkinsonIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-09-05 · Ceased 2023-09-05

Source record 130785500
CV
Lord Charles Edward Vere CecilIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2023-09-05 · Ceased 2023-09-05

Source record 130789787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
RC
Richard CavendishCurrent director
Appointed 2023-09-19 · 3 yrs · Landowner
+21 others
GL
Grania Lady CavendishCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+15 others
LA
Lucy ArmstrongCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+11 others
SS
Stuart SimsCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+24 others
AG
Allen GibbCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+17 others
LC
Lucy CavendishCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+12 others
Show 1 historical appointment
DS
David SartiResigned director
Resigned 2023-09-19 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active