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Companies/08145618

Xeinadin South Essex Limited

Accounting and auditing activities · Southend-On-Sea

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 · 6 ceased
Xeinadin Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-13 · No cessation recorded

Source record 210522314
Show 6 ceased records
JH
Mr James Michael HowardIndividual
Significant influence or control

Notified 2022-10-01 · Ceased 2024-07-12

Source record 206674444
TH
Mr Timothy Eugene HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-01 · Ceased 2024-08-13

Source record 206658147
SB
Ms Susan Elizabeth BeattieIndividual
Significant influence or control

Notified 2020-02-13 · Ceased 2024-05-21

Source record 202819189
RW
Mr Robert WattsIndividual
Significant influence or control

Notified 2020-02-13 · Ceased 2024-08-13

Source record 202813275
IH
Mr Ian Henry James HornseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-18 · Ceased 2024-08-13

Source record 206225372
EK
Mr Ermal KrutaniIndividual
Significant influence or control

Notified 2016-07-18 · Ceased 2024-08-13

Source record 198809022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
AG
Andrew GaeteCurrent director
Appointed 2024-08-13 · 2 yrs · Certified Chartered Accountant
+41 others
BT
Benjamin TaylorCurrent director
Appointed 2023-09-15 · 3 yrs · Accountant
TH
Timothy HowardCurrent director
Appointed 2022-10-01 · 4 yrs · Accountant
+67 others
RA
Rachel AndrewsCurrent secretary
Appointed 2020-03-05 · 6 yrs
RW
Robert WattsCurrent director
Appointed 2018-03-22 · 8 yrs · Accountant
+1 other
EK
Ermal KrutaniCurrent director
Appointed 2014-04-01 · 12 yrs · Accountant
+7 others
IH
Ian HornseyCurrent director
Appointed 2012-07-17 · 14 yrs · Accountant
+12 others
Show 3 historical appointments
JH
James HowardResigned director
Resigned 2022-10-01 · 1 yr · Accountant
SP
Susan PerryResigned director
Resigned 2020-02-13 · 4 yrs · Accountant
SL
Simon LastResigned secretary
Resigned 2012-07-17 · 7 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active