Esco Emea Holdings (UK) Limited
Company 08690169 Active
Connected board network
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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.
2 directors on the board
- Franklin Randolph Jones Director · appointed 2021
- Adam Dale Stitzel Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Franklin Randolph Jones Director · appointed 2021
- Adam Dale Stitzel Director · appointed 2026
Left in the last 12 months
- Philippe Kaskarian Director · appointed 2018 · resigned 2026
- Sean Stanley Fitzgerald Director · appointed 2023 · resigned 2026
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 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.
Related organisations
- Esco (UK) Limited 2 shared directors
- Esco Hydra (UK) Limited 2 shared directors
- Esco (UK) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08690169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2013 |
| Address | ESCO EMEA HOLDINGS (UK) LIMITED, INGS ROAD, DONCASTER, DN5 9SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Weir Group (Overseas Holdings) Limited
75-100% shares · notified 2018-07-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Esco (UK) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Esco (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2026
- Adam Dale Stitzel Director · appointed 2026
- Franklin Randolph Jones Director · appointed 2021
Show 11 former officers
- Sean Stanley Fitzgerald Director · appointed 2023 · resigned 2026
- Andrew James Neilson Director · appointed 2020 · resigned 2023
- Meredith Weisshaar Secretary · appointed 2018 · resigned 2019
- Philippe Kaskarian Director · appointed 2018 · resigned 2026
- Todd William Abel Director · appointed 2017 · resigned 2023
- Jeffrey Walter Kershaw Director · appointed 2013 · resigned 2015
- Stephen Beresford Robinson Secretary · appointed 2013 · resigned 2026
- Jon Owens Director · appointed 2013 · resigned 2020
- Kevin Scott Thomas Secretary · appointed 2013 · resigned 2018
- Ermanno Simonutti Director · appointed 2013 · resigned 2017
- Ray Verlinich Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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