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Companies/12417371

Es Group International Limited

Private Limited Company · Darlington

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Engineered Stone Group Holdings Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-30 · No cessation recorded

Source record 109717388
Show 2 ceased records
Cranemere Uk Holdings Iv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-29 · Ceased 2021-03-30

Source record 109605094
Cranemere International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-21 · Ceased 2020-12-29

Source record 119170129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JH
Jens HeymannCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Financial Officer
+3 others
BM
Brian MccluskieCurrent director
Appointed 2020-12-29 · 5 yrs · Chief Executive
Show 5 historical appointments
BH
Bernardo HeesResigned director
Resigned 2024-07-31 · 1 yr · Director
RC
Rosario CorcioneResigned director
Resigned 2020-12-29 · 5 yrs · Managing Director
EG
Edward GandeviaResigned director
Resigned 2020-12-29 · 3 yrs · Investment Professional
CM
Christopher MahanResigned director
Resigned 2020-07-07 · 5 yrs · Director
CR
Chad RoweResigned director
Resigned 2020-01-21 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active