ESP Systex Holdings Limited
Company 07123448 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESP Systex Limited 2 shared directors
- Journeycall Limited 2 shared directors
- Balniel Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07123448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2010 |
| Address | WITHAM HOUSE, 45 SPYVEE STREET, KINGSTON UPON HULL, HU8 7JJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Balniel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Terence Frederick Dunn ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (12)
- Kerri Price Director · appointed 2024
- Stacey Cunningham Director · appointed 2024
- Ashley Meston Director · appointed 2024
- Julie Howe Director · appointed 2024
- Iain Lawson Director · appointed 2023
- Theresa Frances Lawson Director · appointed 2015
Show 6 former officers
- Wilkin Chapman Company Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2023
- Steven Cassidy Director · appointed 2015 · resigned 2019
- Michael Guy Longman Director · appointed 2015 · resigned 2017
- Fiona Dunn Director · appointed 2014 · resigned 2023
- Simon John Hill Secretary · appointed 2010 · resigned 2016
- Terence Frederick Dunn Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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