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Companies/00460938

Dennis & Robinson Limited

Private Limited Company · Lancing

ActiveUnited KingdomIncorporated 1948Private 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 · 1 ceased
Southdown Kitchen Furniture LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-17 · No cessation recorded

Source record 183783698
Show 1 ceased record
Burrell Investments LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2017-07-17

Source record 195031115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
ES
Emily SparrowCurrent secretaryCurrent director
Appointed 2023-01-03 · 3 yrs
+1 other
RL
Richard LeeCurrent director
Appointed 2022-11-14 · 3 yrs · Managing Director
+1 other
BH
Bjorn HauberCurrent director
Appointed 2020-09-25 · 6 yrs · Chief Executive
+1 other
MH
Magnus HegdalCurrent director
Appointed 2013-01-03 · 13 yrs · Director
+4 others
Show 33 historical appointments
KA
Kate AylingResigned director
Resigned 2020-02-26 · 2 yrs · Finance Director
KA
Kate AylingResigned secretary
Resigned 2019-09-17 · 3 yrs
AL
Andrew LordResigned director
Resigned 2017-06-16 · 2 yrs · Finance Director
AL
Andrew LordResigned secretary
Resigned 2015-12-10 · 3 yrs
EP
Eric PrescottResigned director
Resigned 2015-12-01 · 6 yrs · Managing Director
KC
Kevin CookResigned secretary
Resigned 2014-10-24 · 1 yr
MC
Max CaunhyeResigned secretary
Resigned 2014-01-27
MH
Magnus HegdalResigned secretary
Resigned 2013-01-03 · 1 yr
JW
Johan WassbergResigned director
Resigned 2013-01-03 · 7 yrs · Chief Executive Officer
IF
Iain FlitcroftResigned director
Resigned 2013-01-03 · 4 yrs · Managing Director
PD
Peter DavisResigned director
Resigned 2008-07-08 · 4 yrs · Operations Director
MC
Max CaunhyeResigned directorResigned secretary
Resigned 2007-08-01 · 5 yrs · Finance Director
EA
Ehab AbbasResigned director
Resigned 2005-09-05 · 2 yrs · Director
DV
Daniel ValovinResigned director
Resigned 2004-08-09 · 2 yrs · Manufacturing Director
JG
John GallagherResigned director
Resigned 2004-08-09 · 8 yrs · Managing Director
AH
Alan Hunsballe MargettsResigned director
Resigned 2002-08-01 · 1 yr · Director Of Contracts
DD
Daniel DaleResigned directorResigned secretary
Resigned 2001-12-01 · 3 yrs · Finance Director
MT
Michael TreacyResigned director
Resigned 2000-11-29 · 1 yr · Sales Director
NB
Neil BarnardResigned director
Resigned 2000-04-01 · 3 yrs · Operations Director
TW
Terence WoodsResigned director
Resigned 2000-04-01 · 7 yrs · Design Director
DG
David GreenResigned director
Resigned 1995-07-10 · Manufacturing Director
IB
Ian BrownResigned director
Resigned 1994-02-05 · Manufacturing Director
MT
Michael TuttleResigned director
Resigned 1994-02-05 · 6 yrs · Non Executive Director
TH
Thomas HodgeResigned directorResigned secretary
Resigned 1991-11-07 · 9 yrs · Director (Company Secretary)
EB
Edward BrownResigned director
Resigned 1991-11-07 · 9 yrs · Non Executive Director
PL
Peter LastResigned director
Resigned 1991-11-07 · 5 yrs · Sales Director
JD
James DownsResigned director
Resigned 1991-11-07 · 16 yrs · Life President
DH
David HighamResigned director
Resigned 1991-11-07 · Financial Director
TS
Timothy SeabrookResigned director
Resigned 1991-11-07 · 1 yr · Non Executive Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active