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Companies/02840206

Grandeco UK Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Gimv NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-19

Source record 106149415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
HV
Herman Van Der PlaetsenCurrent directorCurrent secretary
Appointed 2020-03-18 · 6 yrs · Director
+1 other
PM
Patrick MolemansCurrent director
Appointed 2014-04-01 · 12 yrs · Director
Show 9 historical appointments
TV
Tom Van De VoordeResigned director
Resigned 2013-05-17 · 6 yrs · Partner Smart Industries
AK
Alain KeppensResigned director
Resigned 2007-06-30 · 5 yrs · Employee
FD
Frank De RooResigned director
Resigned 2005-04-04 · 8 yrs · General Manager
JV
Jan VergoteResigned director
Resigned 2003-02-17 · 4 yrs · Group Manager
GL
Geert LobelResigned director
Resigned 2002-01-01 · 5 yrs · Director
DY
Didier YsenbaertResigned director
Resigned 2002-01-01 · 5 yrs · Director
WW
Wim WarnierResigned director
Resigned 1999-06-01 · 3 yrs · Company Director
FB
Filiep BalcaenResigned director
Resigned 1997-11-01 · 6 yrs · Group President
AG
Albert GeeraertResigned director
Resigned 1993-07-28 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active