Parental companies, filial companies, and officers of EISOTECH SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Rabot, Gilles
Director born in April 1971
Individual (8 offsprings)
Officer
2015-10-01 ~ dissolved
OF - Director → CIF 0
2
HERAS PERIMETER PROTECTION LIMITED
HERAS PERIMETER PROTECTION LTD - now
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
CRH FENCING LIMITED - 2011-10-18
DARFEN LIMITED - 1998-12-23
PETALDALE LIMITED - 1994-04-29
Herons Way, Herons Way, Balby, Doncaster, England
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Broughton, Jonathan Hamer
Service Technical Director born in March 1970
Individual
Officer
2005-09-01 ~ 2017-09-15
OF - Director → CIF 0
2
Kemperman, Wilhelmus Petrus Theodorus
Managing Director born in October 1957
Individual
Officer
1992-05-01 ~ 1995-08-01
OF - Director → CIF 0
3
Gardom, Jeffrey Vincent
Marketing Director born in January 1957
Individual
Officer
1998-11-01 ~ 2015-07-17
OF - Director → CIF 0
4
Peach, Andrew Kenneth
Managing Director born in March 1969
Individual (4 offsprings)
Officer
2016-10-28 ~ 2017-09-15
OF - Director → CIF 0
Peach, Andrew Kenneth
Individual (4 offsprings)
Officer
2016-10-28 ~ 2017-09-15
OF - Secretary → CIF 0
5
Wightman, Michael
Director born in February 1961
Individual (2 offsprings)
Officer
2015-10-01 ~ 2019-09-26
OF - Director → CIF 0
6
Towers, Simon Andrew
Director born in October 1960
Individual (1 offspring)
Officer
1998-11-01 ~ 2015-10-02
OF - Director → CIF 0
7
Whitnell, Allen John
Individual
Officer
1997-09-01 ~ 1998-11-16
OF - Secretary → CIF 0
8
Van Schijndel, Gerardus Johannes Cornelius Theresia
Managing Director born in April 1956
Individual
Officer
2002-12-18 ~ 2009-11-30
OF - Director → CIF 0
9
Chadwick, Philip
Financial Director born in July 1967
Individual (1 offspring)
Officer
2005-09-01 ~ 2016-10-27
OF - Director → CIF 0
Chadwick, Philip
Individual (1 offspring)
Officer
1998-11-16 ~ 2016-10-27
OF - Secretary → CIF 0
10
Deans, Peter Howard
Sales Director born in April 1945
Individual
Officer
1992-01-01 ~ 1992-05-01
OF - Director → CIF 0
11
Lame, Ronaldus Jacobus
Individual
Officer
~ 1991-06-30
OF - Secretary → CIF 0
12
Burnett, Cameron David William
Country Manager Uk born in October 1963
Individual
Officer
2017-12-04 ~ 2018-05-25
OF - Director → CIF 0
13
Bax, Erik Jan
Director born in April 1957
Individual
Officer
1998-11-01 ~ 2002-12-18
OF - Director → CIF 0
14
Ooms, Cornelis
Managing Director born in March 1959
Individual
Officer
1995-08-01 ~ 1998-11-01
OF - Director → CIF 0
15
Goode, Laurence Piers
Managing Director born in June 1958
Individual (1 offspring)
Officer
2005-09-01 ~ 2014-09-30
OF - Director → CIF 0
16
Rayner, Adrian Stephen
Individual
Officer
1991-09-01 ~ 1997-07-18
OF - Secretary → CIF 0
17
Ensink, Johannes Antonius Bernardus
Managing Director born in September 1948
Individual
Officer
~ 1991-08-31
OF - Director → CIF 0
18
Van Winkel, Rijkman
Managing Director born in September 1956
Individual
Officer
~ 1992-04-01
OF - Director → CIF 0

Company in focus

EISOTECH SERVICES LIMITED

Previous names

HERAS FENCING SYSTEMS (UK) LIMITED - 2005-06-22

TRAYHILL LIMITED - 1986-11-06

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2018-12-31

2 GBP2017-12-31

Net Assets/Liabilities

2 GBP2018-12-31

2 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

2 GBP2018-12-31

2 GBP2017-12-31

EISOTECH SERVICES LIMITED
Info
HERAS FENCING SYSTEMS (UK) LIMITED - 2005-06-22
TRAYHILL LIMITED - 1986-11-06
Registered number 02066420
Herons Way, Carr Hill Balby, Doncaster, South Yorkshire DN4 8WA
Private Limited Company incorporated on 1986-10-22 and dissolved on 2022-09-20 (35 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.