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Companies/02990765

J. Van Vliet London Cash & Carry Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
JV
Mr Jacobus Van VlietIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-03-02 · No cessation recorded

Source record 111039232
Show 1 ceased record
Esmeralda LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-02

Source record 114241680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JN
Jo NewhamCurrent director
Appointed 2015-07-17 · 11 yrs · Company Director
+17 others
RP
Rahul PatelCurrent secretary
Appointed 2011-06-13 · 15 yrs
+21 others
Show 8 historical appointments
HT
Hendricus TamerusResigned director
Resigned 2017-07-28 · Director
SM
Steven MayResigned secretary
Resigned 2007-05-01 · 4 yrs · Finance Manager
JV
Jan Van Der SarResigned director
Resigned 2003-05-16 · 14 yrs · Director
TK
Tadhg KennedyResigned director
Resigned 1997-05-15 · 6 yrs · Company Director
LH
Leo HeemskerkResigned director
Resigned 1996-04-27 · 2 yrs · General Manager
AM
Arthur MillardResigned director
Resigned 1994-11-29 · 1 yr · Director
GF
Geoffrey FullegarResigned secretary
Resigned 1994-11-29
Resigned 1994-11-10

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active