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Companies/02098831

Jan De Nul (UK) Limited

Construction of other civil engineering projects n.e.c. · Ascot

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
JD
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 228181901
JD
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 235552424
PD
Mr. Pieter Jan De NulIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 239386372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
NS
Norman SkillenCurrent director
Appointed 2024-09-30 · 2 yrs · General Manager Jdn UK & Ireland
+1 other
JN
Jan NeckebroeckCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Financial Officer
JD
Julie De NulCurrent director
Appointed 2023-03-23 · 3 yrs · Director Of Companies
+3 others
PL
Paul LievensCurrent director
Appointed 2010-06-30 · 16 yrs · Chief Financial Officer
JN
Jan NulCurrent director
Appointed 1991-07-20 · 35 yrs · Managing Director
Show 8 historical appointments
Resigned 2007-03-14 · 5 yrs
SW
Simon WalkerResigned secretary
Resigned 2005-12-15 · 1 yr
GV
Gery VandewalleResigned secretary
Resigned 2004-01-23 · 1 yr · Manager
DV
Dave Vander HeydeResigned director
Resigned 2004-01-04 · 6 yrs · Financial Manager
WS
Wendy SherwellResigned secretary
Resigned 1992-07-17 · 11 yrs
GV
Gery VandewalleResigned director
Resigned 1991-07-20 · 31 yrs · Financial Director
DB
Donna ButcherResigned secretary
Resigned 1991-07-20
DN
Dirk NulResigned director
Resigned 1991-07-20 · 34 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active