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Van Elle Limited

Construction of other civil engineering projects n.e.c. · Kirkby-In-Ashfield

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Van Elle Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-01 · No cessation recorded

Source record 4353917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
HP
Helen PrendergastCurrent secretary
Appointed 2024-10-30 · 1 yr
+1 other
DW
David WarnerCurrent director
Appointed 2021-08-20 · 5 yrs · Director
+1 other
MO
Malcolm O SullivanCurrent director
Appointed 2021-08-20 · 5 yrs · Director
+1 other
GC
Graeme CampbellCurrent director
Appointed 2020-04-23 · 6 yrs · Chartered Accountant
+10 others
Show 31 historical appointments
MC
Mark CutlerResigned secretary
Resigned 2019-10-31 · 4 yrs
MC
Mark CutlerResigned director
Resigned 2018-10-02 · 7 yrs · Chief Executive
PP
Paul PearsonResigned secretary
Resigned 2018-07-25 · 1 yr
DC
Danielle CafferkeyResigned secretary
Resigned 2017-10-06
TL
Thomas LindupResigned director
Resigned 2015-08-11 · 1 yr · Group Managing Director
ME
Michael EllisResigned director
Resigned 2012-08-01 · 4 yrs · Director
JF
Jonathan FentonResigned director
Resigned 2011-07-28 · 6 yrs · Ceo
DA
Doug AshcroftResigned director
Resigned 2006-10-04 · 1 yr · Director
SM
Stephen MortonResigned director
Resigned 2006-10-04 · 6 yrs · Director
CB
Christian BosworthResigned director
Resigned 2006-10-04 · 19 yrs · Director
MM
Michael MasonResigned director
Resigned 2006-01-01 · 14 yrs · Director
IG
Ian GorbouldResigned directorResigned secretary
Resigned 2005-06-01 · 5 yrs · Director
MH
Michael HughesResigned director
Resigned 2005-03-08 · Director
ML
Matthew LargeResigned director
Resigned 2004-08-19 · 2 yrs · Civil Engineer
RH
Richard HolmesResigned secretaryResigned director
Resigned 2004-02-06 · 1 yr · Director
PJ
Paul JonesResigned director
Resigned 2003-06-12 · 2 yrs · Manager
MA
Mark AimsonResigned director
Resigned 2003-06-12 · 1 yr · Manager
SD
Simon DayResigned directorResigned secretary
Resigned 2003-06-12 · Manager
PH
Peter HandleyResigned director
Resigned 2003-06-12 · 3 yrs · Manager
TC
Trevor CollinResigned director
Resigned 2003-06-12 · 9 yrs · Manager
VH
Victor HandleyResigned director
Resigned 2003-06-12 · 13 yrs · Manager
ME
Michael EdwardsResigned directorResigned secretary
Resigned 1997-11-01 · 2 yrs · Finance Director
JE
Joan EllisResigned directorResigned secretary
Resigned 1992-03-11 · 11 yrs · Company Director
NM
Nigel MayResigned director
Resigned 1991-03-11 · Tax Accountant
AF
Alison FowlerResigned director
Resigned 1991-03-11 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active