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Companies/02871295

Eco Filters Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
LM
Mrs Lorraine Katherine McgowanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-03-03 · No cessation recorded

Source record 225850005
DH
Mrs Deborah HutchinsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-03-03 · No cessation recorded

Source record 226475365
Show 2 ceased records
DM
Mrs Deirdre Anne McgowanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-03 · Ceased 2024-10-19

Source record 225850020
PM
Mr Peter Frederick McgowanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-03

Source record 212487615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
LL
Linda LeesCurrent secretary
Appointed 2021-12-15 · 4 yrs
EH
Edward HineCurrent director
Appointed 2021-12-15 · 4 yrs · Director
+3 others
DM
Deirdre McgowanCurrent director
Appointed 2014-11-14 · 11 yrs · None
LM
Lorraine McgowanCurrent director
Appointed 2012-10-31 · 13 yrs · Director
RC
Roger ColcloughCurrent director
Appointed 2012-09-18 · 14 yrs · Managing Director
+1 other
PM
Peter McgowanCurrent director
Appointed 1993-11-12 · 32 yrs · Company Director
+7 others
Show 9 historical appointments
PM
Peter McgowanResigned secretary
Resigned 2009-02-06 · 12 yrs · Accountant
LL
Linda LeesResigned secretary
Resigned 2006-10-01 · 2 yrs · Accountant
IC
Ian ChisholmResigned director
Resigned 2006-09-29 · 14 yrs · Chartered Accountant
CG
Carol GreenResigned director
Resigned 1994-01-11 · 12 yrs · Registered Child Minder
TB
Terence ButlinResigned director
Resigned 1994-01-11 · 12 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-11-12
BG
Barrie GreenResigned director
Resigned 1993-11-12 · 12 yrs · Textile Manufacturer
JM
John McgowanResigned director
Resigned 1993-11-12 · 18 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active