# ES Group International Limited

## Details

- **Company number:** [12417371](https://find-and-update.company-information.service.gov.uk/company/12417371)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2020
- **Registered office:** Great North House, 20 Allington Way, Darlington, DL1 4QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [ES Group Holdings Iii Limited](/group/91255) (4 companies)


## 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 |  |




## Owned by

ES Group International Limited → [ES Group Holdings Iii Limited](/company/13274088)



## Controls

- [ES Group UK Holdings I Limited](/company/10121479) (10121479)
- [ES Group UK Holdings Ii Limited](/company/13802310) (13802310)



## Directors' other companies

- [HEYMANN, Jens](/person/6861291) - director at [ES Group UK Holdings Ii Limited](/company/13802310)
- [HEYMANN, Jens](/person/6861291) - director at [Aquatica Bath UK Ltd](/company/08758733)
- [HEYMANN, Jens](/person/6861291) - director at [ES Group UK Holdings I Limited](/company/10121479)



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