Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00444313

Enigma Industrial Services Ltd

Private Limited Company · Newton-Le-Willows

ActiveUnited KingdomIncorporated 1947Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Enigma Industrial Services Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · No cessation recorded

Source record 5080192
Show 1 ceased record
West's Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-01

Source record 8294369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
GW
Glen WebleyCurrent director
Appointed 2018-10-01 · 7 yrs · Director
+20 others
MV
Mahendra VekariyaCurrent secretaryCurrent director
Appointed 2018-10-01 · 7 yrs
+14 others
SH
Scott HardieCurrent director
Appointed 2018-10-01 · 7 yrs · Director
+3 others
Show 38 historical appointments
TT
Troy TuckerResigned director
Resigned 2017-12-11 · Finance Director
JF
Jeffrey FlanaganResigned director
Resigned 2017-12-11 · Managing Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
JL
John LambertResigned director
Resigned 2017-03-27 · 1 yr · Hr Director
PC
Philip ClarkResigned director
Resigned 2014-10-31 · 3 yrs · Business Development Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
BS
Bernard SpencerResigned director
Resigned 2010-01-25 · Director
MG
Mark GraveneyResigned director
Resigned 2009-04-15 · Director
RB
Richard ButlerResigned secretary
Resigned 2006-08-22
SA
Simon AshdownResigned director
Resigned 2006-08-15 · 8 yrs · Director
SR
Stephen RadcliffeResigned director
Resigned 2006-01-01 · 1 yr · Civil Engineer
SM
Stephen MallionResigned director
Resigned 2004-02-02 · 3 yrs · Director
ME
Michael EasdonResigned director
Resigned 2003-01-01 · Company Director
AC
Alexander CorlessResigned directorResigned secretary
Resigned 2002-10-08 · 4 yrs · Finance Director
MS
Michael ScaifeResigned director
Resigned 2002-10-01 · 4 yrs · Business Manager
PM
Peter MiddletonResigned director
Resigned 2002-02-01 · 1 yr · Business Manager
AO
Alan OliverResigned director
Resigned 2001-07-01 · 4 yrs · Business Manager
IW
Ian WoodsResigned director
Resigned 2001-07-01 · 6 yrs · Manager
KH
Kevin HeilbronResigned director
Resigned 2001-07-01 · 5 yrs · Manager
DJ
David JohnsonResigned director
Resigned 2001-07-01 · Business Manager
TO
Terence O CleirighResigned secretaryResigned director
Resigned 2000-09-15 · 2 yrs · Chartered Accountant
JM
James McsorleyResigned director
Resigned 2000-05-10 · 1 yr · Director
PB
Philip BibbyResigned director
Resigned 1998-07-01 · 2 yrs · Projects Director
GL
Grahame LudlowResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
JC
John CollingsResigned director
Resigned 1995-09-01 · 11 yrs · Mechanical Engineer
MB
Michael BondResigned director
Resigned 1994-01-24 · 3 yrs · Civil Engineer
NJ
Norman JohnstonResigned director
Resigned 1993-11-21 · Group Construction Director
SH
Stephen HallettResigned director
Resigned 1993-02-08 · Chairman
JC
John ChismanResigned director
Resigned 1991-07-11 · 2 yrs · Design Eng
JR
James RowlandResigned director
Resigned 1991-07-11 · 6 yrs · General Manager
PM
Philip MilneResigned director
Resigned 1991-07-11 · 6 yrs · Commercial Manager
DH
Derek HunterResigned director
Resigned 1991-07-11 · 10 yrs · Mechanical Eng
AT
Allan TaylorResigned director
Resigned 1991-07-11 · 6 yrs · Mechanical Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active