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Companies/04936679

Brabantia (U.K.) Limited

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

ActiveUnited KingdomIncorporated 2003Private 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
Brabantia International B.V.Corporate
Shares: over 75%, up to 100%

Notified 2019-04-05 · No cessation recorded

Source record 176508800
Show 1 ceased record
CV
Mr Christ Martijn Van ElderenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2019-04-03

Source record 168738260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GL
Gijsbertus LathouwersCurrent director
Appointed 2017-01-01 · 9 yrs · Executive Director Production
PD
Peter DijkCurrent director
Appointed 2017-01-01 · 9 yrs · Executive Sales Director
CO
Christopher O NeillCurrent secretary
Appointed 2012-06-14 · 14 yrs
+1 other
CV
Christ Van ElderenCurrent director
Appointed 2011-09-27 · 15 yrs · Director
+1 other
Show 11 historical appointments
MV
Marianne Van Elderen GroenenResigned director
Resigned 2019-01-01 · 5 yrs · Company Director
CV
Cornelis Van ElderenResigned director
Resigned 2017-03-08 · 7 yrs · Company Director
CV
Christiaan Van ElderenResigned director
Resigned 2014-10-01 · 4 yrs · Director
MV
Marcel Van De VeldeResigned director
Resigned 2011-09-27 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-10-17
CorpInstant Companies LimitedResigned director
Resigned 2003-10-17
ML
Martinus LouwersResigned secretary
Resigned 2003-10-17 · 8 yrs · Company Accountant
AV
Albert Van HoudtResigned director
Resigned 2003-10-17 · 15 yrs · Director
JV
Johanus Van ElderenResigned director
Resigned 2003-10-17 · 15 yrs · Director
CV
Christiaan Van ElderenResigned director
Resigned 2003-10-17 · 7 yrs · Director
JV
Joannes Van ElderenResigned director
Resigned 2003-10-17 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active