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Companies/00760511

Elsan Limited

Manufacture of perfumes and toilet preparations · Uckfield

ActiveUnited KingdomIncorporated 1963Private 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
PW
Mr Peter Timothy Warwick-SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164410137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
TW
Thomas Warwick SmithCurrent director
Appointed 2024-11-21 · 1 yr · Director
LW
Laurence Warwick SmithCurrent director
Appointed 2024-11-21 · 1 yr · Director
GW
Giles Warwick SmithCurrent director
Appointed 2024-11-21 · 1 yr · Director
SC
Stephen CampCurrent director
Appointed 1997-01-01 · 29 yrs · Works Director
PW
Peter Warwick SmithCurrent secretaryCurrent director
Appointed 1991-09-21 · 35 yrs
+3 others
Show 2 historical appointments
PM
Peter MillerResigned director
Resigned 1997-09-01 · Company Director
MW
Myles Warwick SmithResigned director
Resigned 1991-09-21 · 16 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
5
Median age
23
Under 35
3
65 and over
2
Disqualified match
None active