Entek International Limited
Company 02272415 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Rob Keith Director · appointed 1996
- Larry Keith Director · appointed 2012
- Kimberly Anne Medford Director · appointed 2020
- Richard Pekala Director · appointed 2012
- Jeffrey Grimm Director · appointed 2012
15.4y median 13.6y
average tenure
30y
longest tenure
Directors past 6 years
- Rob Keith Director · appointed 1996
- Larry Keith Director · appointed 2012
- Kimberly Anne Medford Director · appointed 2020
- Richard Pekala Director · appointed 2012
- Jeffrey Grimm Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Rob Keith Director · appointed 1996
- Larry Keith Director · appointed 2012
- Kimberly Anne Medford Director · appointed 2020
- Richard Pekala Director · appointed 2012
- Jeffrey Grimm Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02272415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1988 |
| Address | MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 5XG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
22290 - Manufacture of other plastic products
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Larry Keith
significant influence · notified 2016-04-06 - Kirk Hanawalt ceased 2019-08-30
significant influence · notified 2016-04-06 - Richard Pekala ceased 2022-12-20
significant influence · notified 2016-04-06
Officers (18)
- Stephen Turner Secretary · appointed 2020
- Kimberly Anne Medford Director · appointed 2020
- Larry Keith Director · appointed 2012
- Richard Pekala Director · appointed 2012
- Jeffrey Grimm Director · appointed 2012
- Rob Keith Director · appointed 1996
Show 12 former officers
- Kirk Hanawalt Director · appointed 2012 · resigned 2020
- Fraser Bell, Graeme, Dr Director · appointed 2004 · resigned 2012
- Martin Lee Director · appointed 2004 · resigned 2013
- James Young Director · appointed 1996 · resigned 2007
- Joel Dubois Kuntz Director · appointed 1996 · resigned 2012
- Francis Callaghan Director · appointed 1996 · resigned 1996
- Henry, Norman, Doctor Director · appointed 1995 · resigned 1996
- Graeme Bell Secretary · appointed 1994 · resigned 2020
- Stephen Lee Howard Director · appointed 1992 · resigned 1996
- James Edward Rising Secretary · appointed 1991 · resigned 1994
- Forrest, Howard, Doctor Director · resigned 1996
- David Wrigley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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