Flsmidth (UK) Limited
Other business support service activities n.e.c. · Altrincham
ActiveUnited 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 ceasedFlsmidth & Co. A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · No cessation recorded
Source record 232354170Show 1 ceased record
AC
Mr Andrew Mark CallaghanIndividual
Right to appoint or remove directors
Notified 2023-02-28 · Ceased 2023-04-27
Source record 234874943People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalLE
Lucy Ann EnglandCurrent director
Appointed 2025-08-15 · 1 yr · Minerals Engineer
DD
Dominique De La RocheCurrent director
Appointed 2024-11-12 · 1 yr · Head Of Finance, Emea Region
JG
Jakob GrunfeldCurrent director
Appointed 2024-04-24 · 2 yrs · None
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-06-11 · 14 yrs
Show 25 historical appointments
MG
Michael GrueResigned director
Resigned 2024-04-24 · None
IH
Ibrahim HassanResigned director
Resigned 2023-04-27 · 1 yr · Regional Finance Director
AD
Anthony DurantResigned director
Resigned 2022-03-08 · Director Of Mining Services, Enar
AC
Andrew CallaghanResigned director
Resigned 2020-06-24 · 5 yrs · Accountant
LM
Liam MacnamaraResigned director
Resigned 2010-04-28 · 11 yrs · General Manager
SH
Stephen HarringtonResigned secretary
Resigned 2007-08-10 · 12 yrs
GR
George RoblesResigned director
Resigned 2007-08-10 · 2 yrs · Business Executive
GL
Graham LawesResigned director
Resigned 2006-06-30 · 1 yr · General Manager
RV
Richard VerreaultResigned director
Resigned 2006-06-30 · 1 yr · Businessman
GK
Gwen KleesResigned secretary
Resigned 2006-05-05 · 1 yr · Lawyer
MH
Mark HodderResigned director
Resigned 2005-10-01 · General Manager
SH
Stuart HeleyResigned director
Resigned 2004-04-01 · 16 yrs · Operations Manager
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2003-04-23 · 9 yrs
DW
David WoodruffResigned director
Resigned 2002-12-04 · 13 yrs · General Manager
CorpCobbetts LimitedResigned secretary
Resigned 2000-03-31 · 3 yrs
DI
David IsaacResigned secretary
Resigned 1997-10-06 · 2 yrs · Director
NB
Neil BeatonResigned director
Resigned 1997-05-30 · 5 yrs · Chemical Engineer
KG
Klaus GrunerResigned director
Resigned 1996-10-01 · 7 yrs · Engineer
MS
Michael SmithlinResigned director
Resigned 1995-09-15 · 4 yrs · Director
RK
Robert KendallResigned secretary
Resigned 1993-06-29 · 4 yrs · Secretary
RC
Robert CoomesResigned director
Resigned 1993-06-29 · Director
IJ
Ian JeffcoatResigned director
Resigned 1993-01-01 · 5 yrs · Director
EW
Eric WoodheadResigned director
Resigned 1992-06-29 · 3 yrs · Engineer
LB
Laszlo BonnyayResigned director
Resigned 1992-06-29 · 1 yr · Engineer
DB
Daniel BergeronResigned secretary
Resigned 1992-06-29
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active