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Companies/02519917

United Industrial Supplies Ltd

Non-specialised wholesale trade · Covent Garden

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
MH
Mrs Marta HoweIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 127549078
Show 2 ceased records
CH
Mr Christopher HoweIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-31 · Ceased 2024-06-28

Source record 124925166
Berner Trading Holding GmbhCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-31

Source record 128386857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
MH
Marta HoweCurrent director
Appointed 2020-06-02 · 6 yrs · Director
+1 other
Show 19 historical appointments
FL
Fiona LovellResigned director
Resigned 2020-06-02 · 6 yrs · Finance Manager
RE
Roslyn EckfordResigned director
Resigned 2020-06-02 · 4 yrs · Director
CH
Chris HoweResigned director
Resigned 2015-06-22 · 4 yrs · Company Director
WV
Wouter Van StokromResigned director
Resigned 2015-03-16 · 3 yrs · Vice President
PS
Peter SmetsResigned director
Resigned 2014-09-23 · 2 yrs · Director
PD
Pierre DelhezResigned directorResigned secretary
Resigned 2012-01-10 · 1 yr · Finance Director
OD
Olivier DiehlResigned director
Resigned 2012-01-10 · Chief Executive Officer
GD
Gerald DohertyResigned director
Resigned 2012-01-10 · 2 yrs · Director
LA
Lothar AulichResigned secretaryResigned director
Resigned 2008-05-31 · 3 yrs · Cfo
RA
Ruud AmelinkResigned secretary
Resigned 2006-03-31 · 2 yrs
RH
Ralph HeplerResigned secretary
Resigned 2005-04-01
HA
Hans ArtmannResigned directorResigned secretary
Resigned 2002-05-01 · 4 yrs · Accountant
JK
Josef KurthResigned directorResigned secretary
Resigned 1992-07-09 · 9 yrs · Company Director
MF
Mario FerrettiResigned director
Resigned 1992-07-09 · 12 yrs · Company Director
AB
Albert BernerResigned director
Resigned 1992-07-09 · 6 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active