Eldapoint Limited
Company 01096344 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- JS Burgess Engineering Limited 3 shared directors
- G.W.R. Engineering Limited 2 shared directors
- Eldapoint Holdings Limited 2 shared directors
- Eldapoint Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01096344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1973 |
| Address | CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, MERSEYSIDE, LIVERPOOL, L33 7SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eldapoint Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Smith, Paul Gareth Director · appointed 2023
- Collier, James Jack Director · appointed 2019
- Rawkins, William Robert John Director · appointed 2019
- Kearns, Lynn Director · appointed 2019
- Wyatt, Paul Former Director · appointed 2019 · resigned 2020
- Pritchard, Anthony Former Director · appointed 2019 · resigned 2021
- Blount, Andrew John Former Director · appointed 2016 · resigned 2019
- Philobbos, Noha Former Director · appointed 2015 · resigned 2017
- A2E Capital Partners Limited Former Corporate-director · appointed 2013 · resigned 2017
- Brown, John Ernest Former Director · appointed 2010 · resigned 2011
- Rogers, Leslie Philip Former Director · appointed 2008 · resigned 2013
- Whyte, Ian Former Director · appointed 1998 · resigned 2006
- Hoche, Lynne Former Director · appointed 1998 · resigned 2011
- Mustoe, David Stanley Former Director · appointed 1998 · resigned 2005
- Chidley, Charles Stuart Former Secretary · appointed 1998 · resigned 2025
- Clarke, David Mark Former Director · appointed 1992 · resigned 2008
- Crompton, June Rose Former Secretary · resigned 2004
- Crompton, Alan James Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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