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Companies/SC079486

Emtelle UK Limited

Manufacture of plastic plates, sheets, tubes and profiles · Roxburghshire

ActiveUnited KingdomIncorporated 1982Private 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 · 5 ceased
Emtelle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · No cessation recorded

Source record 12543039
Show 5 ceased records
WR
Mr William George RaeIndividual
Right to appoint or remove directors

Notified 2019-07-01 · Ceased 2019-07-01

Source record 12533495
AR
Mr Anthony RodgersIndividual
Right to appoint or remove directors

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

Source record 5037132
KB
Kenn ByllemosIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-18

Source record 5037151
MH
Mads Ambrosius HogfeldtIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-01

Source record 5038403
Emtelle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-31

Source record 5081311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
KA
Kerry AndersonCurrent director
Appointed 2021-12-01 · 4 yrs · Group Chief Financial Officer
+4 others
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2020-09-30 · 5 yrs
+491 others
AR
Anthony RodgersCurrent director
Appointed 2014-09-16 · 11 yrs · Group Chief Executive Officer
+10 others
Show 23 historical appointments
JC
John CampbellResigned director
Resigned 2021-08-01 · 2 yrs · Non Executive Director
LM
Lynsey McminimeeResigned director
Resigned 2020-11-24 · Group Cfo
WR
William RaeResigned director
Resigned 2019-07-01 · 4 yrs · Chief Operating Officer
MH
Mads H GfeldtResigned director
Resigned 2013-12-31 · 5 yrs · Chief Executive
JW
Jonathan WhiskerResigned director
Resigned 2012-11-27 · 1 yr · Finance Director
SH
Sanjeev HumarResigned director
Resigned 2010-02-01 · 1 yr · Group Chief Executive Emtelle
JS
Jane SkyumResigned director
Resigned 2010-02-01 · 2 yrs · Chief Operating Officer
TV
Tibor Van Melsem KocsisResigned director
Resigned 2008-01-01 · 2 yrs · Cmo
KB
Kenn ByllemosResigned director
Resigned 2008-01-01 · 11 yrs · Production Manager
AT
Angus TowersResigned director
Resigned 2006-02-23 · 3 yrs · Financial Controller
DS
David StocktonResigned director
Resigned 2004-01-01 · 6 yrs · Technical Director
RL
Raphe LangdonResigned director
Resigned 2001-07-20 · 11 yrs · Accountant
BG
Bernard GajosResigned director
Resigned 2001-01-12 · 2 yrs · Operations Manager
SK
Steven KingResigned director
Resigned 2001-01-12 · 15 yrs · General Manager
NM
Nigel MelvilleResigned director
Resigned 1997-03-01 · 6 yrs · Company Director
HF
Hans FurrerResigned director
Resigned 1994-03-24 · 2 yrs · Company Director
GB
George BrownResigned director
Resigned 1992-05-20 · 18 yrs · Director
AM
Alastair McintoshResigned director
Resigned 1991-08-31 · 5 yrs · Company Director
RL
Robert LindborgResigned director
Resigned 1991-08-31 · 5 yrs · Financial Controller
MM
Mario MainettiResigned director
Resigned 1991-07-04 · 5 yrs · Manager
GM
Giovanni MainettiResigned director
Resigned 1989-07-18 · 1 yr · Company Director
JK
John KellyResigned director
Resigned 1989-07-18 · 3 yrs · Managing Director
JS
Joseph SmitsResigned director
Resigned 1989-07-18 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active