CompaniesInTheUK

EBAC HOLDINGS LIMITED

Company number 07595879 ·

Active

3 active / 4 ceased · persons with significant control

Ebac Foundation

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Ketton Way, Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SQ, England
Legal form
Foundation
Place registered
Newton Aycliffe
Registration number
0
Country registered
England

Mr James Anthony Elliott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
January 1942
Nationality
British
Country of residence
England
Correspondence address
Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR

John Malcolm Elliott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
December 1943
Nationality
British
Country of residence
England
Correspondence address
Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR

Mrs Amanda Hird

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-01
Ceased on
2021-01-01
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR

Mr John Clifford Laverick

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-01
Ceased on
2021-01-01
Date of birth
August 1942
Nationality
British
Country of residence
England
Correspondence address
Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR

Ebac Foundation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Ketton Way, Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SQ, England
Legal form
Foundation
Place registered
Newton Aycliffe
Registration number
0
Country registered
England

Mr Colin Richard Elliott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2020-08-06
Date of birth
December 1944
Nationality
British
Country of residence
England
Correspondence address
Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR