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Companies/01270585

Ej Parker Technical Services (Central) Ltd

Electrical installation · Staffordshire

ActiveUnited KingdomIncorporated 1976Private 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 · 2 ceased
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 107670490
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-20 · Ceased 2017-04-20

Source record 114487892
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-07-20

Source record 109410473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
KS
Kevin ShinnieCurrent director
Appointed 2025-03-01 · 1 yr · Director
+7 others
CK
Christopher KehoeCurrent director
Appointed 2024-11-25 · 1 yr · Ceo
+32 others
DW
David WilsonCurrent director
Appointed 2023-10-03 · 3 yrs · Company Secretary/Director
+22 others
Show 30 historical appointments
GR
Gregor RobertsResigned director
Resigned 2024-11-25 · 1 yr · Cfo
DM
David MallinsonResigned director
Resigned 2024-04-25 · Managing Director
VF
Victoria FernResigned director
Resigned 2020-10-21 · 4 yrs · Finance Director
JB
John BeestonResigned director
Resigned 2017-04-21 · 6 yrs · Chartered Accountant
SD
Stuart DriscollResigned director
Resigned 2014-02-26 · 10 yrs · Managing Director
DD
David DunderdaleResigned director
Resigned 2009-02-25 · 3 yrs · Director
TP
Timothy ParkerResigned director
Resigned 2009-02-25 · 3 yrs · Director
KB
Kelvin BeestonResigned director
Resigned 2008-12-01 · 5 yrs · Senior Manager
JP
John ParkerResigned director
Resigned 2008-01-09 · 4 yrs · Director
MC
Michael ConwayResigned director
Resigned 2006-03-07 · 1 yr · Director
DH
Darren HillResigned director
Resigned 2005-08-18 · 3 yrs · Technical Director
OB
Owen BeardsmoreResigned director
Resigned 2003-10-01 · 1 yr · Divisional Manager
PH
Paul HarrisonResigned director
Resigned 2003-10-01 · 9 yrs · Director
RP
Rachael PizzeyResigned secretary
Resigned 2003-01-16 · 14 yrs
AS
Andrew StraussResigned director
Resigned 1999-12-01 · 13 yrs · Contracts Director
AB
Andrew BentonResigned director
Resigned 1999-12-01 · 17 yrs · Contracts Director
NB
Nigel BonnerResigned director
Resigned 1999-12-01 · 25 yrs · Director Estimating Department
SS
Sean SmythResigned director
Resigned 1995-07-12 · 28 yrs · Director
PB
Pamela BibbyResigned secretary
Resigned 1993-06-23 · 9 yrs
AC
Alan CussenResigned director
Resigned 1993-06-03 · 3 yrs · Electrical Engineer
WH
William HadleyResigned director
Resigned 1993-01-01 · Senior Projects Manager
EW
Eric WrightResigned director
Resigned 1991-11-05 · 4 yrs · Engineer
TM
Trevor MorrisResigned director
Resigned 1991-07-12 · 9 yrs · Director
PH
Patricia HansonResigned directorResigned secretary
Resigned 1991-07-12 · 4 yrs · Manager
AG
Audrey GoodallResigned director
Resigned 1991-07-12 · Retired
GP
Gerald ParkerResigned director
Resigned 1991-07-12 · 9 yrs · Director
DP
David ParkerResigned director
Resigned 1991-07-12 · 2 yrs · Director
DM
Denis MinnsResigned director
Resigned 1991-07-12 · 15 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active