Ewbank Products Limited

Company 03312633 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.3y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 4Property 2Utilities 2Arts and leisure 1Health and social care 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

City Electrical Factors Limited 2 shared directors
Lancaster Holdings Limited 2 shared directors
Olson Electronics LTD 1 shared director
The Electrical Industries Charity Limited 1 shared director
Wercs Limited 1 shared director
The Electrical Industries Trading Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03312633
Status	Active
Type	Private Limited Company
Incorporated	04/02/1997
Address	GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, CV8 2SU
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

22290 - Manufacture of other plastic products27510 - Manufacture of electric domestic appliances27520 - Manufacture of non-electric domestic appliances32910 - Manufacture of brooms and brushes

Ownership - persons with significant control (3)

Lancaster Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Miss Jacqueline Mackie ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Saunders, Jeremy Peter Director · appointed 2025
Rees, Adrian Leonard Director · appointed 2023
Davies, Kim Lorraine Former Director · appointed 2023 · resigned 2025
Hansen, Anthony Kenneth Former Director · appointed 2019 · resigned 2022
Keighley, Richard Nicholas Former Secretary · appointed 2007 · resigned 2009
Webber, Colin Howard Former Director · appointed 2005 · resigned 2007
Hopper, Timothy George Former Director · appointed 2004 · resigned 2023
Baseley, Julian Nicholas Former Secretary · appointed 2003 · resigned 2023
Pavia, Kevin Felix Former Secretary · appointed 2003 · resigned 2013
Anderson, David Former Director · appointed 2000 · resigned 2003
Slater, Norman Higson Former Director · appointed 1997 · resigned 2000
Webb, Brian Thomas Former Director · appointed 1997 · resigned 1998
Turner, Anthony Former Secretary · appointed 1997 · resigned 2003
Openshaw-Blower, Andrew Mark John Former Secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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