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Companies/04131106

Esko Stonecube Limited

Private Limited Company · Salford, Manchester

ActiveUnited KingdomIncorporated 2000Private 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
Veralto CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-30 · No cessation recorded

Source record 107451324
Show 2 ceased records
Danaher CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-08 · Ceased 2023-09-30

Source record 111648439
Downin Five LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-27 · Ceased 2019-01-09

Source record 115405625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JM
James William MasonCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
+4 others
SD
Stefaan DeveenCurrent director
Appointed 2021-12-17 · 4 yrs · Director
+1 other
JM
Jeroen MinoodtCurrent director
Appointed 2016-11-28 · 9 yrs · Director
+1 other
Show 20 historical appointments
RR
Richard RothResigned director
Resigned 2023-08-30 · 1 yr · Director
ST
Stephen ToselandResigned director
Resigned 2020-10-19 · 2 yrs · Director
BZ
Bernard ZwaenepoelResigned director
Resigned 2018-03-08 · 3 yrs · Director
CorpZygnis BvbaResigned director
Resigned 2014-03-19 · 3 yrs
BV
Bruno VaesResigned director
Resigned 2013-03-25 · 3 yrs · Cfo
KW
Keith WardResigned director
Resigned 2013-03-25 · 7 yrs · Director
DT
David TunleyResigned secretary
Resigned 2011-06-07 · 1 yr
CorpLutini BvbaResigned director
Resigned 2011-03-22 · 2 yrs
FM
Frank McfadenResigned director
Resigned 2011-03-22 · 2 yrs · Treasury Officer
KD
Kurt DemeuleneereResigned director
Resigned 2009-09-29 · 1 yr · Company Secretary
CorpZygnis BvbaResigned director
Resigned 2009-01-15 · 4 yrs
CorpRebar BubaResigned director
Resigned 2007-04-26 · 1 yr · Corporate Body
CorpNsi Europe SprlResigned director
Resigned 2007-04-26 · 2 yrs · Corporate Body
GP
Gary ParkinsonResigned director
Resigned 2005-07-26 · 1 yr · Accountant
MD
Michael DawesResigned directorResigned secretary
Resigned 2005-07-26 · 1 yr · Accountant
MC
Martin CoulthardResigned director
Resigned 2001-01-08 · 7 yrs · Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2000-12-27
CorpOval Nominees LimitedResigned director
Resigned 2000-12-27

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active