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Companies/08584465

Ej Parker Technical Services Holdings Limited

Activities of head offices · Burton On Trent

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-21 · No cessation recorded

Source record 12152935
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-21 · Ceased 2017-04-21

Source record 5057453
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-20 · Ceased 2017-04-21

Source record 4129726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KS
Kevin ShinnieCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
+7 others
CK
Christopher KehoeCurrent director
Appointed 2024-11-25 · 1 yr · Ceo
+32 others
DW
David WilsonCurrent director
Appointed 2023-10-03 · 2 yrs · Company Secretary/Director
+22 others
Show 10 historical appointments
GR
Gregor RobertsResigned director
Resigned 2024-11-25 · 1 yr · Cfo
DM
David MallinsonResigned director
Resigned 2024-04-25 · Managing Director
SD
Stuart DriscollResigned director
Resigned 2023-06-15 · Managing Director
VF
Victoria FernResigned director
Resigned 2020-10-21 · 4 yrs · Finance Director
JB
John BeestonResigned director
Resigned 2017-04-21 · 6 yrs · Chartered Accountant
AO
Andrew OwenResigned director
Resigned 2013-07-01 · 3 yrs · Solicitor
RP
Rachael PizzeyResigned director
Resigned 2013-07-01 · 4 yrs · Company Director
TP
Timothy ParkerResigned director
Resigned 2013-06-25 · 3 yrs · Director
JP
John ParkerResigned director
Resigned 2013-06-25 · 3 yrs · Director
SS
Sean SmythResigned director
Resigned 2013-06-25 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active