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Companies/03312633

Ewbank Products Limited

Private Limited Company · Kenilworth

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Lancaster Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-21 · No cessation recorded

Source record 115147782
Show 1 ceased record
JM
Miss Jacqueline MackieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-22 · Ceased 2024-01-30

Source record 114943554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JS
Jeremy SaundersCurrent director
Appointed 2025-04-30 · 1 yr · Director
+13 others
AR
Adrian ReesCurrent director
Appointed 2023-02-22 · 3 yrs · Director
+3 others
Show 19 historical appointments
KD
Kim DaviesResigned director
Resigned 2023-02-22 · 2 yrs · Director
AH
Anthony HansenResigned director
Resigned 2019-03-14 · 3 yrs · Sales Manager
JB
Julian BaseleyResigned secretary
Resigned 2013-09-10 · 9 yrs
KP
Kevin PaviaResigned secretary
Resigned 2009-02-27 · 4 yrs
RK
Richard KeighleyResigned directorResigned secretary
Resigned 2007-08-01 · 1 yr · Director
CW
Colin WebberResigned director
Resigned 2005-05-10 · 2 yrs · Director
TH
Timothy HopperResigned director
Resigned 2004-09-14 · 18 yrs · Director
KP
Kevin PaviaResigned directorResigned secretary
Resigned 2003-03-31 · 10 yrs · Financial Director
JB
Julian BaseleyResigned director
Resigned 2003-03-31 · 19 yrs · Director
DA
David AndersonResigned director
Resigned 2000-11-07 · 2 yrs · Company Director
NS
Norman SlaterResigned director
Resigned 1997-07-02 · 3 yrs · Company Director
AT
Anthony TurnerResigned secretaryResigned director
Resigned 1997-02-20 · 6 yrs · Group Accountant
BW
Brian WebbResigned director
Resigned 1997-02-07 · 1 yr · Sales & Marketing
AO
Andrew Openshaw BlowerResigned secretary
Resigned 1997-02-06
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-04
CorpInstant Companies LimitedResigned director
Resigned 1997-02-04

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active