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Companies/SC100049

Empteezy Limited

Manufacture of lifting and handling equipment · Livingston

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Empteezy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-12 · No cessation recorded

Source record 1620635
Show 2 ceased records
Wish Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-15 · Ceased 2022-12-12

Source record 9199502
BW
Mr Bruce William WishartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-15

Source record 5776120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MC
Michael CouplandCurrent director
Appointed 2024-05-16 · 2 yrs · Director
+27 others
SG
Sean GoughCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+5 others
Show 14 historical appointments
JH
Jon HazlewoodResigned director
Resigned 2022-12-14 · 1 yr · Chartered Accountant
DB
David James ByrneResigned director
Resigned 2022-12-14 · 1 yr · Chief Executive
MS
Mark SandersonResigned director
Resigned 2019-09-10 · 3 yrs · Company Director
MH
Mark HutchinsonResigned director
Resigned 2019-09-10 · 3 yrs · Company Director
LF
Ludovic FatusResigned director
Resigned 2019-08-26 · 3 yrs · Company Director
VR
Victoria RobertsonResigned director
Resigned 2018-10-31 · 4 yrs · Teacher
JM
James MclearyResigned director
Resigned 2018-10-31 · 5 yrs · Operations Director
RM
Robert McivorResigned director
Resigned 2016-03-17 · 6 yrs · Finance Director
PL
Patrick LegallaisResigned director
Resigned 2011-06-01 · 6 yrs · Director
DM
David MitchellResigned secretary
Resigned 2008-01-21 · 4 yrs · Accountant
B
Black CoResigned secretary
Resigned 2003-11-01 · 4 yrs · Accountants
DA
David AbramResigned director
Resigned 1988-10-25 · 27 yrs · Company Director
BW
Bruce WishartResigned directorResigned secretary
Resigned 1988-10-25 · 34 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active