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Companies/04095518

De Boer Investment (UK) Limited

Private Limited Company · Industrial Estate Brackley

ActiveUnited KingdomIncorporated 2000Private 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
Robus Capital Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-14 · No cessation recorded

Source record 116745302
Show 2 ceased records
MH
Michael Ralf HelmIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-16 · Ceased 2025-01-14

Source record 117228704
AZ
Andreas Hans Jörg ZiegenhagenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-16 · Ceased 2025-01-14

Source record 117228706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
FS
Francisca ScholtenCurrent director
Appointed 2022-07-08 · 4 yrs · Director
CorpDe Boer Investment B VCurrent secretaryCurrent director
Appointed 2014-08-15 · 12 yrs
+1 other
Show 17 historical appointments
AD
Arnout De HairResigned director
Resigned 2014-05-06 · 8 yrs · Chief Executive Officer
LC
Lucas CoversResigned director
Resigned 2008-09-01 · 3 yrs · Director
AC
Andy CamoenieResigned directorResigned secretary
Resigned 2007-05-01 · 7 yrs · Financial Director
PD
Pieter DekkerResigned director
Resigned 2007-01-01 · 2 yrs · Director
AM
Abraham MolResigned director
Resigned 2006-05-29 · Managing Director
NT
Nicolaas TesselaarResigned director
Resigned 2006-05-29 · Managing Director
WZ
Wouter ZickResigned director
Resigned 2004-11-01 · 4 yrs · Director
RP
Rene PitResigned secretary
Resigned 2003-07-01 · 2 yrs · Cfo
DB
Diederik Biggelaar Van DerResigned director
Resigned 2003-04-01 · Ceo
CorpBrighton Director LtdResigned director
Resigned 2002-11-21
AL
Alphonsus LouterResigned secretaryResigned director
Resigned 2000-11-29 · 2 yrs · Company Director
KD
Klaas De BoerResigned director
Resigned 2000-11-17 · 2 yrs · Company Director
BA
Bibi AllyResigned secretary
Resigned 2000-10-19
RR
Ronald RobinsonResigned director
Resigned 2000-10-19 · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active