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Companies/SC342702

E4I Holdings Limited

Construction of commercial buildings · Bellshill

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Equitix Education 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-05 · No cessation recorded

Source record 132544997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
KC
Kevin CunninghamCurrent director
Appointed 2025-11-20
+82 others
Appointed 2025-11-01
+390 others
CT
Craig ThomsonCurrent director
Appointed 2025-02-19 · 1 yr · Company Director
+7 others
CM
Claire McinallyCurrent director
Appointed 2025-02-19 · 1 yr · Group Company Director
+14 others
SS
Stewart SmallCurrent director
Appointed 2022-11-23 · 3 yrs · Company Director
+88 others
Show 28 historical appointments
AG
Alexander William GallonResigned secretary
Resigned 2025-08-11
GP
Glenn PearceResigned director
Resigned 2024-10-01 · Director
LB
Lauren BrownResigned secretary
Resigned 2024-02-28 · 1 yr
AG
Alison GroatResigned director
Resigned 2023-11-22 · 1 yr · Company Director
DR
Daniela RadulescuResigned secretary
Resigned 2020-05-19 · 3 yrs
AD
Andrew DuckResigned director
Resigned 2019-05-14 · 3 yrs · Associate Director
CD
Charlotte DouglassResigned director
Resigned 2017-07-25 · 1 yr · Company Director
ST
Sophia Thorpe CostaResigned secretary
Resigned 2015-09-12 · 4 yrs
JC
Jennifer CrouchResigned director
Resigned 2015-08-27 · 1 yr · Financial Controller
DS
David SmithResigned director
Resigned 2015-05-22 · 8 yrs · Company Director
KO
Kirsty O BrienResigned director
Resigned 2014-10-15 · 9 yrs · Company Director
SJ
Sion JonesResigned secretaryResigned director
Resigned 2013-08-06 · 2 yrs
KM
Kenneth MclellanResigned director
Resigned 2012-03-31 · Regional Project Director
RC
Roderick ChristieResigned secretary
Resigned 2011-12-29 · 1 yr
RC
Roderick ChristieResigned director
Resigned 2011-12-29 · 1 yr · Director
FD
Fabio D AlonzoResigned director
Resigned 2011-12-29 · 2 yrs · Director
AS
Alan ScottResigned director
Resigned 2009-03-24 · 1 yr · Chartered Accountant
DA
Derek AndersonResigned director
Resigned 2009-03-17 · 3 yrs · Project Director
SR
Stephen RickwoodResigned director
Resigned 2008-09-05 · 2 yrs · Development Director
BD
Bruce DalgleishResigned director
Resigned 2008-09-05 · 3 yrs · Company Director
PM
Philip McveyResigned director
Resigned 2008-09-05 · 3 yrs · Surveyor
AB
Alan BirchResigned director
Resigned 2008-09-05 · 1 yr · Company Director
RJ
Ronald JackResigned director
Resigned 2008-09-05 · 6 yrs · Investment Director
DF
Dylan FletcherResigned director
Resigned 2008-09-05 · 16 yrs · Director
MB
Mark BaxterResigned director
Resigned 2008-05-12 · 3 yrs · Associate Director
KG
Kenneth GillResigned director
Resigned 2008-05-12 · 4 yrs · Managing Director
PS
Pamela SmythResigned secretary
Resigned 2008-05-12 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active