Cross Check

ESSENTRA (HULL) LTD.

Company Number

04815724

Private limited company
Dissolved
OverviewPeopleRelated
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GREEN, Jon Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU

GREEN, Jon Michael

Date of Birth
Role
Active
Director
Occupation
Company Secretary & General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU
Country of Residence
United Kingdom

PERCIVAL, Iain Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom
Country of Residence
England

DUTTON, Emma Louise

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Poplars Way Beverley East Yorkshire HU17 8PU

NICHOLLS, James Andrew

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 The Quays Cumberland Road Bristol BS1 6UQ

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ARMITAGE, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Sycamore Lane Holmfirth West Yorkshire HD9 7RT

DUNCKER, Roy

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunningdale 22 Lyme Road Disley Stockport Cheshire SK12 2LL

DUTTON, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Poplars Way Beverley East Yorkshire HU17 8PU

FITZGERALD, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Bracken Hey Clitheroe Lancashire BB7 1LW
Country of Residence
United Kingdom

GARMAN, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 16 Melbury Road London W14 8LT

KIRK, Leonard Mcneil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU
Country of Residence
England

LIGGINS, Craig Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP England
Country of Residence
England

NICHOLLS, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Quays Cumberland Road Bristol BS1 6UQ
Country of Residence
England

O'NEILL, Colman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Shrewsbury Lawn Cabinteely Dublin 18 Ireland
Country of Residence
Ireland

RAYNER, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Hall Park Berkhamsted Hertfordshire HP4 2NU United Kingdom
Country of Residence
England

ROSS, Hugh Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom
Country of Residence
England

WRIGHT, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Mulberry Rise Adel Leeds West Yorkshire LS16 8LJ
Country of Residence
United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Esnt International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom