Zentia Limited
Private Limited Company · Newcastle Upon Tyne
AdministrationUnited KingdomIncorporated 1925Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-27 · No cessation recorded
Source record 114511521Show 1 ceased record
Armstrong (U.K.) InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-27
Source record 106119295People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 55 historicalCT+1 other
Christopher Taylor CarrCurrent director
Appointed 2020-03-31 · 6 yrs · Director - Operations
Show 55 historical appointments
GD
Gillian DunnResigned secretary
Resigned 2022-10-04 · 3 yrs
LD
Lee DavidsonResigned secretary
Resigned 2022-06-13
DJ
Dirk JaspersResigned director
Resigned 2020-10-26 · 3 yrs · Director
LH
Louise HallResigned secretary
Resigned 2020-03-31 · 2 yrs
CL
Christopher Lloret LinaresResigned director
Resigned 2020-03-31 · Managing Director
YT
Yang ThamResigned director
Resigned 2019-01-19 · None
WM
Willem MiddelResigned director
Resigned 2017-09-30 · 2 yrs · Vp And Managing Director Emea
FM
Fredrick MillerResigned director
Resigned 2017-04-28 · 1 yr · Tax Director
MB
Michael BignellResigned secretary
Resigned 2016-05-12 · 3 yrs
LS
Lingling StewartResigned director
Resigned 2016-04-25 · 2 yrs · Director
ML
Mark LaikinResigned director
Resigned 2016-03-31 · 4 yrs · Finance Director
SC
Sara CarterResigned director
Resigned 2014-12-18 · 4 yrs · Hr Director
CI
Charles Irving SwiftResigned director
Resigned 2011-12-30 · 2 yrs · Ceo, Manufacturing Business
SM
Stephen McnamaraResigned director
Resigned 2011-11-01 · 7 yrs · Controller
RM
Rohit MidhaResigned secretary
Resigned 2011-10-31 · 4 yrs
EG
Evelyne GraczykResigned director
Resigned 2011-08-12 · 4 yrs · Gm, Finance
MT
Michelle TraboshResigned director
Resigned 2011-06-07 · 5 yrs · Vice President Tax
CS
Christopher StumpResigned director
Resigned 2010-02-26 · 1 yr · Finance Professional
FO
Folker OhleResigned director
Resigned 2010-02-26 · 1 yr · Vp Operations
GE
Gunter EverinkResigned director
Resigned 2009-03-10 · 2 yrs · Gm Finance
AM
Albert Mitchell JrResigned director
Resigned 2008-05-23 · 9 yrs · Svp Global Technology
TW
Thomas WatersResigned director
Resigned 2008-04-30 · 7 yrs · Vice President Treasurer
BS
Barry SullivanResigned director
Resigned 2008-02-15 · Vice President & Treasurer
WW
William Willis JonesResigned director
Resigned 2008-02-08 · 12 yrs · Barrister
JV
Jeffrey VaninoResigned director
Resigned 2007-06-22 · 3 yrs · Accountant
NB
Nicholas BuckinghamResigned director
Resigned 2006-10-31 · 2 yrs · Vice President Operations
DC
David CooksonResigned director
Resigned 2004-06-11 · 3 yrs · Senior Vp Europe
RP
Robert PeterhansResigned director
Resigned 2002-07-02 · 1 yr · Vice President
DR
David RandichResigned director
Resigned 2000-12-08 · 6 yrs · Director
MO
Marc OlivieResigned director
Resigned 2000-11-01 · Company President
DF
David FrankResigned director
Resigned 2000-06-05 · 7 yrs · Director
ST
Serge ThierryResigned director
Resigned 2000-05-31 · 9 yrs · Vice President
MH
Melanie HewitsonResigned secretary
Resigned 2000-05-31 · 11 yrs · Barrister
JT
James TurnbullResigned director
Resigned 2000-05-31 · 6 yrs · Vice President Sales
JG
Jeffery GeyerResigned director
Resigned 2000-04-01 · 2 yrs · Director
UW
Ulrich WeimerResigned director
Resigned 1998-07-22 · 1 yr · Director
GG
Gerard GlennResigned director
Resigned 1998-01-16 · 6 yrs · Director
SA
Stuart AbbottResigned director
Resigned 1996-04-22 · 4 yrs · Vice President
SW
Stuart WheatleyResigned secretary
Resigned 1996-04-22 · 4 yrs · Finance Dir
RS
Robert Shannon JrResigned director
Resigned 1996-03-11 · 4 yrs · Co President
TM
Thomas McevoyResigned director
Resigned 1994-09-20 · 3 yrs · General Manager
AB
Alan BurnafordResigned director
Resigned 1993-10-04 · General Manager
HB
Henry BradshawResigned director
Resigned 1993-03-17 · 3 yrs · Group Vice President
DD
Dennis DraegerResigned director
Resigned 1993-03-17 · 3 yrs · Group Vice President
SL
Stuart LargeResigned director
Resigned 1991-10-24 · 8 yrs · Director Of Floor Operations
WW
William WimerResigned director
Resigned 1991-10-24 · 1 yr · Senior Vice President
EP
Eugen PhilippResigned director
Resigned 1991-10-24 · 4 yrs · Vice President
GL
George LorchResigned director
Resigned 1991-10-24 · 4 yrs · Executive Vice President
WA
William AdamsResigned director
Resigned 1991-10-24 · 1 yr · President
RK
Robin KempResigned director
Resigned 1991-10-24 · 4 yrs · Managing Director
WL
William LockeResigned director
Resigned 1991-10-24 · 1 yr · Group Vice President
PH
Resigned 1991-10-24 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active