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Companies/07246474

Embassy Site Services UK Limited

Other construction installation · Purfleet

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MK
Mrs Marilyn Christine KaniaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-27 · No cessation recorded

Source record 214857447
HK
Mr Henry Bogdan KaniaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 212429343
Show 1 ceased record
BH
Mr Bradley James HudsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 212429344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DT
Daniel TomlinCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+1 other
HK
Henry KaniaCurrent director
Appointed 2015-10-09 · 11 yrs · Director
+2 others
Show 7 historical appointments
BC
Brian ClarkeResigned director
Resigned 2021-10-27 · 1 yr · Director
WS
William StreetResigned director
Resigned 2020-06-15 · 1 yr · Company Director
JH
Jonathan HawkesResigned director
Resigned 2016-07-18 · None
BH
Bradley HudsonResigned director
Resigned 2012-04-30 · 5 yrs · Director
BH
Bradley HudsonResigned secretary
Resigned 2012-04-01 · 5 yrs
MK
Matthew KaniaResigned secretary
Resigned 2010-05-07 · 2 yrs
MK
Matthew KaniaResigned director
Resigned 2010-05-07 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active