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Companies/06754667

E-Tech Southern Limited

Private Limited Company · Billericay

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-24 · No cessation recorded

Source record 154112737
Show 2 ceased records
RL
Shares: over 75%, up to 100%

Notified 2018-09-18 · Ceased 2025-01-24

Source record 160659931
DH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-09-18

Source record 164393583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DS
Darren Keith SweetingCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+1 other
JL
James LynottCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+1 other
PT
Paul ToddCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+2 others
RL
Robert LaneCurrent director
Appointed 2018-09-18 · 8 yrs · None
Show 4 historical appointments
Resigned 2008-11-20
PH
Phillipa HigginsResigned secretary
Resigned 2008-11-20 · 9 yrs
DH
David HigginsResigned director
Resigned 2008-11-20 · 9 yrs · Electrical Contractor
DP
David ParryResigned director
Resigned 2008-11-20 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active