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Companies/04067209

Alfa Laval Holdings Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2000
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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
Alfa Laval AbCorporate
Shares: over 75%, up to 100%

Notified 2024-10-10 · No cessation recorded

Source record 131392556
Show 2 ceased records
Alfa Laval Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-30 · Ceased 2024-10-10

Source record 131125123
Alfa Laval Iberia S.A.Corporate
Shares: over 75%, up to 100%

Notified 2016-09-07 · Ceased 2019-12-30

Source record 123390762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RB
Rachel BridgesCurrent director
Appointed 2024-05-21 · 2 yrs · Managing Director
+2 others
SW
Stephen WoolhouseCurrent director
Appointed 2019-06-07 · 7 yrs · Chartered Accountant
+4 others
NP
Nainesh PatelCurrent director
Appointed 2011-10-01 · 15 yrs · Executive Vice President
+14 others
Show 22 historical appointments
MH
Mikael HellborgResigned director
Resigned 2019-02-04 · 5 yrs · Managing Director
MP
Marios PetrouResigned director
Resigned 2014-02-10 · 4 yrs · Managing Director
LF
Lawrence FoxResigned director
Resigned 2013-06-12 · 5 yrs · Accountant
LF
Lawrence FoxResigned secretary
Resigned 2013-03-18 · 6 yrs
CorpDe Wit Jacobus Johannes Cornelis MariaResigned director
Resigned 2010-01-15
JD
Jacobus De WitResigned directorResigned secretary
Resigned 2010-01-15 · 3 yrs · Finance Director
DR
David RileyResigned directorResigned secretary
Resigned 2008-07-28 · 1 yr · Accountant
RK
Richard KellyResigned director
Resigned 2008-07-01 · 5 yrs · Managing Director
NG
Nicholas GaulResigned directorResigned secretary
Resigned 2005-08-01 · 2 yrs · Accountant
PL
Peter LeiflandResigned director
Resigned 2004-09-01 · 7 yrs · Vice President
JB
Judith BallResigned directorResigned secretary
Resigned 2002-12-01 · 1 yr · Accountant
PL
Per LindquistResigned director
Resigned 2002-03-26 · 2 yrs · Executive Vice President
NP
Nainesh PatelResigned director
Resigned 2001-06-01 · 7 yrs · Director
LD
Lars DahlqvistResigned director
Resigned 2000-10-02 · Director
AM
Anthony MelhuishResigned director
Resigned 2000-10-02 · 2 yrs · Director
SB
Simon BarkerResigned secretary
Resigned 2000-10-02 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-07
CorpInstant Companies LimitedResigned director
Resigned 2000-09-07

Board profile

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