08809841 Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedErm-Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-13 · No cessation recorded
Source record 3054356Show 3 ceased records
Erh-Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-13 · Ceased 2021-10-13
Source record 6831999AC
Mr Alan John ChiversIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 3451251SC
Mr Sebastian John ChiversIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 3451252People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
PR
Peter RawlingsResigned director
Resigned 2021-07-01 · 5 yrs · Director
MJ
Michael JenkinsResigned director
Resigned 2021-07-01 · 4 yrs · Director
AC
Andrew ColeResigned director
Resigned 2020-06-05 · 1 yr · Managing Director
PY
Peter YearsleyResigned secretary
Resigned 2019-06-07 · 2 yrs
DP
Daniel PearsonResigned director
Resigned 2017-03-31 · 4 yrs · Director
SF
Steven FreemanResigned director
Resigned 2015-10-26 · Company Director
DP
Douglas PfeisterResigned director
Resigned 2015-07-28 · 5 yrs · Company Director
SC
Sebastian ChiversResigned director
Resigned 2015-07-28 · 5 yrs · Company Director
LC
Lee ClarkeResigned director
Resigned 2015-07-28 · 8 yrs · Company Director
GL
Gareth LewisResigned director
Resigned 2015-04-14 · 6 yrs · Director
AC
Alan ChiversResigned director
Resigned 2015-01-25 · 6 yrs · Director
RP
Robert PriceResigned director
Resigned 2013-12-11 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active