# ES Group Holdings Iii Limited

## Details

- **Company number:** [13274088](https://find-and-update.company-information.service.gov.uk/company/13274088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2021
- **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.


## Previous names

- Engineered Stone Group Holdings Iii Limited (until 15 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEYMANN, Jens | director | 31 Jul 2026 |  |
| MCCLUSKIE, Brian | director | 24 Feb 2023 |  |
| CORCIONE, Rosario | director | 24 Feb 2023 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |





## Controls

- [ES Group International Limited](/company/12417371) (12417371)




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