ES Group International Limited
- Company number
- 12417371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ES Group Holdings Iii Limited (4 companies)
Registered office
Previous names
- Cranemere UK Holdings Ii Limited (until 13 Feb 2020)
- The Engineered Stone Group Limited (until 16 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEES, Bernardo | Director | 31 Jul 2024 | 31 Jul 2026 |
| CORCIONE, Rosario | Director | 29 Dec 2020 | 31 Jul 2026 |
| HEYMANN, Jens | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cranemere International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2020 | 29 Dec 2020 |
| Cranemere Uk Holdings Iv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2020 | 30 Mar 2021 |
| Engineered Stone Group Holdings Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
ES Group International Limited → ES Group Holdings Iii Limited
Controls
- ES Group UK Holdings I Limited (10121479)
- ES Group UK Holdings Ii Limited (13802310)
Directors’ other companies
- HEYMANN, Jens - Director at ES Group UK Holdings Ii Limited
- HEYMANN, Jens - Director at Aquatica Bath UK Ltd
- HEYMANN, Jens - Director at ES Group UK Holdings I Limited
Companies at the same address
- Abbots Barton Limited (16261485)
- Appleby Holdings (North) Limited (17336880)
- Aquatica Bath UK Ltd (08758733)
- Arpent Limited (16126505)
- Athlone Extrusions (U.K.) Limited (01831340)
- Boiler Inspection Services Limited (16025052)
- Buckinghamshire Orthopaedic Surgery Limited (12713130)
- Castle Bridge Consulting (Investments) Limited (14877752)
- Castle Bridge Consulting Limited (14877995)
- Chokepoint Creative Ltd (15143916)