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Companies/02414292

Oxerra UK Limited

Non-specialised wholesale trade · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1989Private 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
AL
Ms Anna Yau Yu LiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-06-19 · No cessation recorded

Source record 143222857
Show 3 ceased records
AS
Mr Axel SchneiderIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2018-07-01

Source record 136148839
TY
Mr Terence YuIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2026-06-19

Source record 136149033
DY
Mr David Kuwan Ping YuIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2026-06-19

Source record 136149034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
TS
Timothy SouthgateCurrent director
Appointed 2018-07-01 · 8 yrs · Managing Director
+7 others
KY
Kwan YuCurrent director
Appointed 2008-08-01 · 18 yrs · Director
+1 other
KY
Kwan YuCurrent director
Appointed 2008-08-01 · 18 yrs · Director
+5 others
Show 20 historical appointments
JS
Jeyasutha SivacumarranResigned secretary
Resigned 2019-07-01
RC
Roger CurrieResigned secretary
Resigned 2011-10-01 · 7 yrs
AS
Axel SchniederResigned director
Resigned 2011-01-01 · 7 yrs · Consultant
RD
Robert DawsResigned director
Resigned 2006-10-15 · 3 yrs · Director
RP
Robert PeatResigned directorResigned secretary
Resigned 2006-09-01 · 1 yr · Accountant
JM
John MacklinResigned director
Resigned 2006-09-01 · 1 yr · Director
GL
Gerald LinnenbringerResigned director
Resigned 2005-05-13 · 1 yr · Director
MA
Mark ArmitageResigned director
Resigned 2005-05-13 · 6 yrs · Director
AT
Anthony TirrellResigned director
Resigned 2004-06-23 · 1 yr · Sales
TS
Timothy SouthgateResigned director
Resigned 2002-06-25 · 4 yrs · Company Director
SL
Sani LeeResigned director
Resigned 1998-08-17 · 3 yrs · Director
PS
Pauline SouthgateResigned secretaryResigned director
Resigned 1998-07-31 · 7 yrs · Financial Controller
KY
Kwan YuResigned director
Resigned 1991-08-17 · 13 yrs · Trader
AK
Anthony KeyResigned directorResigned secretary
Resigned 1991-08-17 · 6 yrs · Director
MK
Michael KeyResigned director
Resigned 1991-08-17 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active