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Companies/03435973

Electra Chemicals Limited

Dormant Company · Kent

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 · 0 ceased
Electra Holdings LimitedCorporate
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 · No cessation recorded

Source record 128569650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
WH
Wendy HeesomCurrent secretary
Appointed 2005-11-22 · 20 yrs
+6 others
ST
Shaun TibbalsCurrent director
Appointed 2004-04-15 · 22 yrs · Director
+5 others
EH
Edward HeesomCurrent director
Appointed 2003-06-16 · 23 yrs · Director
+9 others
Show 9 historical appointments
JH
John HeesomResigned secretary
Resigned 2000-04-01 · 5 yrs
DP
David PaulResigned director
Resigned 1998-03-31 · 6 yrs · Director
WH
Wendy HeesomResigned director
Resigned 1998-01-06 · Director
AK
Alan KaizerResigned secretary
Resigned 1998-01-06 · 1 yr
CW
Christopher WallResigned director
Resigned 1998-01-06 · 28 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-09-18
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-09-18
EH
Edward HeesomResigned director
Resigned 1997-09-18 · Director
RH
Robert HaggerResigned secretary
Resigned 1997-09-18

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active