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Companies/03096369

Smart Brands UK Holdings Limited

Wholesale of household goods (other than musical instruments) n.e.c. · Sidcup

ActiveUnited KingdomIncorporated 1995Private 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
Smart Industries NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-17 · No cessation recorded

Source record 109320368
Show 2 ceased records
Smart Toys And Games LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-21 · Ceased 2025-12-17

Source record 119849296
NE
Mr Nadim Christophe Ednan-LaperouseIndividual
Shares: over 75%, up to 100%

Notified 2016-04-30 · Ceased 2024-05-21

Source record 108279710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PR
Peter RookeCurrent director
Appointed 2024-05-21 · 2 yrs · Managing Director
+13 others
JH
Jean HeuzerCurrent director
Appointed 2024-05-21 · 2 yrs · Group Chief Financial Officer
+3 others
Show 7 historical appointments
ME
Mohammed EdnanResigned directorResigned secretary
Resigned 1996-10-14 · 27 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-08-30
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-08-30
SR
Stephen RushtonResigned directorResigned secretary
Resigned 1995-08-30 · Accountant
NE
Nadim Ednan LaperouseResigned director
Resigned 1995-08-30 · 28 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active