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Companies/10538398

Eds Hv Group Limited

Private Limited Company · Barrow-In-Furness

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
James Fisher Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-06 · No cessation recorded

Source record 108221584
Show 4 ceased records
RH
Mr Ryan Patrick HendersonIndividual
Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2017-12-06

Source record 119433266
DR
Mrs Deborah Joan RitsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2017-10-04

Source record 119451757
SW
Simon Timothy Boissier WylesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2017-12-06

Source record 119460969
KR
Mr Kenton John RitsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-23 · Ceased 2017-12-06

Source record 119344239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NS
Neil SimsCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+4 others
DM
Dugald MactaggartCurrent director
Appointed 2022-11-14 · 3 yrs · Director
+11 others
Show 11 historical appointments
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
PS
Peter SpeirsResigned director
Resigned 2022-09-01 · Director
JM
James MarshResigned director
Resigned 2021-04-29 · 1 yr · Director
GC
Giovanni CorbettaResigned director
Resigned 2020-08-17 · 4 yrs · Managing Director
JM
James MarshResigned secretary
Resigned 2017-12-06 · 4 yrs
FG
Fergus GrahamResigned director
Resigned 2017-12-06 · 2 yrs · Marine Support Director
SK
Stuart KilpatrickResigned director
Resigned 2017-12-06 · 3 yrs · Director
SW
Simon WylesResigned director
Resigned 2017-03-07 · 3 yrs · Director
RH
Ryan HendersonResigned director
Resigned 2017-03-07 · 3 yrs · Director
DR
Deborah RitsonResigned secretary
Resigned 2017-01-11
KR
Kenton RitsonResigned director
Resigned 2016-12-23 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active