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Companies/03359943

Environmental Construction Products Limited

Manufacture of other builders' carpentry and joinery · York

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-25 · No cessation recorded

Source record 133192719
Show 3 ceased records
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-25

Source record 124751858
WB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-25

Source record 132369383
SS
Mr Stephen George SlaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 132369527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AP
Alex PayneCurrent director
Appointed 2025-04-03 · 1 yr · Chief Executive Officer
+21 others
Show 9 historical appointments
MW
Mark WatfordResigned director
Resigned 2023-01-26 · 2 yrs · Finance Director
PR
Peter RudgeResigned director
Resigned 2021-11-10 · Finance Director
PF
Philip Fellowes PrynneResigned director
Resigned 2021-11-10 · 1 yr · Director
EA
Edward AinsworthResigned director
Resigned 2021-04-24 · Director
SC
Stephen ClarkResigned director
Resigned 2020-09-30 · 1 yr · Finance Director
SS
Stephen SlatorResigned director
Resigned 1997-04-25 · 15 yrs · Builder
WB
William ButcherResigned directorResigned secretary
Resigned 1997-04-25 · 26 yrs · Builder
CH
Christopher HerringResigned director
Resigned 1997-04-25 · 26 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active