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Companies/SC614733

E-Flow Control Holdings Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Oil States Industries (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-14 · No cessation recorded

Source record 4309447
Show 1 ceased record
GC
Mr Graeme Forbes CouttsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-26 · Ceased 2018-11-30

Source record 12497619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DS
David StewartCurrent secretary
Appointed 2022-04-14 · 4 yrs
+2 others
GS
Garry StephenCurrent director
Appointed 2022-04-14 · 4 yrs · Engineer
+6 others
TD
Tom DixonCurrent director
Appointed 2019-07-04 · 7 yrs · Managing Director
+4 others
Show 8 historical appointments
ED
Emma DuncanResigned secretary
Resigned 2022-04-14
PG
Peter GoodeResigned director
Resigned 2019-11-21 · 2 yrs · Director
ED
Emma DuncanResigned director
Resigned 2019-07-04 · 2 yrs · Finance Director
GF
Gareth ForbesResigned director
Resigned 2018-11-30 · Finance Director
TC
Tom CorrinResigned director
Resigned 2018-11-30 · 3 yrs · Director
JA
John ArneyResigned director
Resigned 2018-11-30 · 3 yrs · Investor
CS
Colin SmithResigned director
Resigned 2018-11-26 · 2 yrs · Company Director
GC
Graeme CouttsResigned director
Resigned 2018-11-26 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active