Efamol Limited
Company 04624258 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.
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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.
1 directors on the board
- Wilhelm Johannes Liebenberg Loubser Director · appointed 2017
Directors past 6 years
- Wilhelm Johannes Liebenberg Loubser Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Wilhelm Johannes Liebenberg Loubser Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wassen International Limited 1 shared director
- Vital International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04624258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2002 |
| Address | 11 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, HU13 0EG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Vhf Holdings (Pty) Limited
ownership of shares 75-100% - Mr Paul Leaf-Wright ceased 2022 South African
ownership of shares 25-50% as trust - Mr Greg James Heron ceased 2022 South African
ownership of shares 25-50%
Officers (19)
- Wilhelm Johannes Liebenberg Loubser Director · appointed 2017
Show 18 former officers
- Andrew Justin Williamson Director · appointed 2017 · resigned 2022
- Leslie Richard Baillon Director · appointed 2016 · resigned 2017
- Ray John Myers Director · appointed 2012 · resigned 2015
- David Dalton Director · appointed 2011 · resigned 2015
- George Grieve Director · appointed 2011 · resigned 2019
- Steve Leggett Secretary · appointed 2010 · resigned 2015
- Nicholas Lance Hudson Director · appointed 2008 · resigned 2015
- Peter Albert John Tunnell Director · appointed 2006 · resigned 2014
- Timothy Ernest Snook Director · appointed 2006 · resigned 2011
- Richard Michael Cawse Director · appointed 2006 · resigned 2015
- Anne Felicity Varney Secretary · appointed 2006 · resigned 2007
- Michael Barber Secretary · appointed 2006 · resigned 2011
- Luke Murphy Director · appointed 2005 · resigned 2006
- Robert Tyerman Jackson Director · appointed 2003 · resigned 2006
- Margaret Norma Jane Jackson Secretary · appointed 2003 · resigned 2006
- Peter Martin Clough Director · appointed 2003 · resigned 2013
- LEE, Pauline Una, Dr Director · appointed 2003 · resigned 2003
- James Marshall Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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