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Companies/00485331

Euramax Solutions Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 1950
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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 · 7 ceased
Modular Group Investments 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-22 · No cessation recorded

Source record 4774456
Show 7 ceased records
NC
Mr Nick CowleyIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-01-01 · Ceased 2019-01-01

Source record 4097706
BW
Mr Benjamin Thomas WatsonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-03-01 · Ceased 2018-03-01

Source record 7517016
MC
Ms Mary CullinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12308961
JB
Mr Jonathan David BlytheIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-01

Source record 976912
JA
Mr John Begbie ArmstrongIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-31

Source record 12309329
KW
Mr Ken Stein WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 977009
Euramax Uk 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 2021-01-22

Source record 4718581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
MA
Martyn ArcherCurrent director
Appointed 2023-05-15 · 3 yrs · Group Chief Financial Officer
+1 other
GR
Giles RichellCurrent director
Appointed 2022-11-01 · 3 yrs · Group Chief Executive Officer
+17 others
MG
Michael GarrattCurrent director
Appointed 2021-01-22 · 5 yrs · Director
Show 41 historical appointments
CB
Christopher ButtersResigned director
Resigned 2021-01-22 · 1 yr · Director
DJ
David JohnsonResigned director
Resigned 2021-01-22 · 1 yr · Director
KM
Kevin MillerResigned director
Resigned 2019-10-01 · 1 yr · Vice President And Corporate Controller
NC
Nick CowleyResigned director
Resigned 2019-01-01 · 3 yrs · Managing Director
CJ
Christoph JacobResigned director
Resigned 2018-10-01 · Director
BW
Benjamin WatsonResigned director
Resigned 2018-03-01 · 5 yrs · Director
JB
Jonathan BlytheResigned director
Resigned 2016-02-01 · 2 yrs · Finance Director
JA
John ArmstrongResigned director
Resigned 2015-05-01 · 2 yrs · Director
MC
Mary CullinResigned director
Resigned 2014-05-01 · 6 yrs · Cfo
KW
Ken WilsonResigned director
Resigned 2014-05-01 · 4 yrs · Managing Director
SR
Shyam ReddyResigned director
Resigned 2013-07-06 · 1 yr · Director
MH
Mark HillResigned director
Resigned 2013-07-06 · 2 yrs · Finance Director
MH
Mark HillResigned secretary
Resigned 2013-06-03 · 2 yrs
JC
John CahillResigned director
Resigned 2011-03-21 · Sales & Marketing Director
GA
Graham AbbottResigned directorResigned secretary
Resigned 2008-08-26 · 4 yrs · Finance Director
ML
Mitchell LewisResigned director
Resigned 2008-02-14 · 5 yrs · C E O
RT
Richard TaylorResigned secretary
Resigned 2007-04-30 · 1 yr
TM
Timothy MeadleyResigned director
Resigned 2007-01-16 · 7 yrs · Manufacturing Director
JA
John ArmstrongResigned director
Resigned 2006-05-15 · 8 yrs · Director
RV
Robert VansantResigned director
Resigned 2003-08-21 · 10 yrs · Chief Financial Officer
AT
Andrew TaylorResigned director
Resigned 1999-02-08 · 7 yrs · Manufacturing Director
IP
Ian PittendreighResigned secretaryResigned director
Resigned 1996-11-04 · 10 yrs
ND
Neil DaviesResigned directorResigned secretary
Resigned 1996-11-04 · Accountant
EJ
Eric JarrettResigned director
Resigned 1996-10-29 · 2 yrs · Director
DP
David PughResigned director
Resigned 1996-10-29 · 9 yrs · Director
JS
Joseph SilvestriResigned secretary
Resigned 1996-09-25 · Businessman
HF
Helen FeeneyResigned director
Resigned 1994-09-15 · 2 yrs · Vice President
JS
John SmithResigned director
Resigned 1993-09-30 · 14 yrs · Business Manager
AB
Arthur BunkerResigned director
Resigned 1991-10-08 · 1 yr · Sales Director
FF
Fred FarrarResigned director
Resigned 1991-10-08 · 4 yrs · Managing Director
LH
Leslie HopeResigned directorResigned secretary
Resigned 1991-10-08 · 3 yrs · Financial Director
WH
Walter HeymanResigned director
Resigned 1991-10-08 · 1 yr · President

Board profile

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