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Companies/08139655

Efs Portfolio Ltd

Plumbing, heat and air-conditioning installation · Cirencester

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
PR
Shares: over 75%, up to 100%

Notified 2025-12-23 · No cessation recorded

Source record 143275811
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-23

Source record 140016136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GM
Appointed 2025-10-31 · Director
+1 other
PR
Peter RandallCurrent director
Appointed 2012-07-11 · 14 yrs · Chairman & Ceo
+15 others
Show 7 historical appointments
RH
Ryan HarmerResigned director
Resigned 2023-12-19 · 1 yr · Company Director
GW
Graham WeirResigned director
Resigned 2022-05-12 · 1 yr · Accountant
PW
Paul WheatcroftResigned secretary
Resigned 2019-11-27
KD
Keith Du RoseResigned secretary
Resigned 2016-05-20 · 3 yrs
CB
Charles BignellResigned secretary
Resigned 2015-06-15
TS
Thomas SaulResigned secretary
Resigned 2013-05-24 · 2 yrs
CA
Christopher AdcockResigned director
Resigned 2012-07-11 · 5 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active