ES Group Holdings Iii Limited
- Company number
- 13274088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Engineered Stone Group Holdings Iii Limited (until 15 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCIONE, Rosario | Director | 24 Feb 2023 | 31 Jul 2026 |
| HEYMANN, Jens | Director | 31 Jul 2026 | |
| MCCLUSKIE, Brian | Director | 24 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Engineered Stone Group Holdings I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 | 30 Mar 2021 |
| Cranemere Uk Holdings Iv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2021 | 30 Mar 2021 |
| Engineered Stone Group Holdings Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 | 31 Jul 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- ES Group International Limited (12417371)
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