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Companies/07595879

Ebac Holdings Limited

Other manufacturing n.e.c. · Newton Aycliffe

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
JE
Mr James Anthony ElliottIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141956455
JE
John Malcolm ElliottIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145816262
Show 4 ceased records
AH
Mrs Amanda HirdIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-01-01 · Ceased 2021-01-01

Source record 145821596
JL
Mr John Clifford LaverickIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-01-01 · Ceased 2021-01-01

Source record 145822282
CE
Mr Colin Richard ElliottIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-08-06

Source record 138391587
Ebac FoundationCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138672737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AH
Amanda HirdCurrent secretary
Appointed 2015-11-09 · 10 yrs
+5 others
JL
John LaverickCurrent director
Appointed 2011-08-25 · 15 yrs · Director
+9 others
JE
John ElliottCurrent director
Appointed 2011-08-25 · 15 yrs · Director
+20 others
Show 5 historical appointments
PP
Pamela PettyResigned secretary
Resigned 2013-12-16 · 1 yr
PP
Pamela PettyResigned director
Resigned 2011-08-25 · 4 yrs · Managing Director
PE
Paul ElliottResigned director
Resigned 2011-08-25 · 7 yrs · Business Consultant
CorpGweco Directors LimitedResigned director
Resigned 2011-04-07
JH
John HoldenResigned director
Resigned 2011-04-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
83
Under 35
0
65 and over
2
Disqualified match
None active