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Companies/01517140

A.w. (Europe) Limited

Manufacture of woven or tufted carpets and rugs · Halifax

ActiveUnited KingdomIncorporated 1980Private 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 · 3 ceased
GP
Mr Gavin PughIndividual
Significant influence or control

Notified 2018-09-10 · No cessation recorded

Source record 216529338
Show 3 ceased records
SL
Mr Simon Lee LewyckyjIndividual
Significant influence or control

Notified 2018-01-01 · Ceased 2018-09-10

Source record 219481149
SE
Mr Stephen Ronald ElliottIndividual
Significant influence or control

Notified 2016-07-27 · Ceased 2017-12-31

Source record 213123941
ED
Mr Erik Lucien Judith DeporteIndividual
Significant influence or control

Notified 2016-07-27 · Ceased 2023-09-26

Source record 223275171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
GP
Gavin PughCurrent director
Appointed 2018-01-01 · 8 yrs · Managing Director
SK
Stephen KayeCurrent director
Appointed 2018-01-01 · 8 yrs · Retail Sales Director
+1 other
MV
Michel Van WaeyenbergeCurrent director
Appointed 2008-11-24 · 17 yrs · Chief Financial Officer
Show 11 historical appointments
SL
Simon LewyckyjResigned director
Resigned 2018-01-01 · 5 yrs · Commercial Director
ED
Erik DeporteResigned director
Resigned 2008-11-24 · 14 yrs · Managing Director
DB
Dries BossuytResigned director
Resigned 2003-03-14 · 5 yrs · Co Director
GV
Guy VanderhaegenResigned director
Resigned 2003-03-14 · 4 yrs · Co Director
NV
Norbert VerfaillieResigned director
Resigned 1998-01-30 · 1 yr · Company Director
SE
Stephen ElliottResigned director
Resigned 1996-02-05 · 21 yrs · Managing Director
AS
Alistair ScottResigned director
Resigned 1992-07-25 · 5 yrs · Development Manager
ML
Martin LewisResigned director
Resigned 1992-07-25 · 5 yrs · Sales Manager
JT
James TaylorResigned director
Resigned 1992-07-25 · 10 yrs · Managing Director
HV
Henri Van DierdonokResigned director
Resigned 1992-07-25 · 14 yrs · Company Director
MD
Michel DenysResigned director
Resigned 1992-07-25 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active