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Companies/05686572

Schlegel Acquisition Holdings Limited

Manufacture of flat glass · Denby

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Quanex Extruded Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126333408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
+50 others
SZ
Scott ZuehlkeCurrent director
Appointed 2024-11-28 · 1 yr · Director
+28 others
PC
Paul CornettCurrent director
Appointed 2024-11-28 · 1 yr · Director
+29 others
Show 19 historical appointments
PH
Peter HoResigned secretary
Resigned 2024-05-01
JL
Juliette LowesResigned director
Resigned 2020-10-30 · 4 yrs · Accountant
JA
Jason AshtonResigned director
Resigned 2019-05-09 · 5 yrs · Chief Financial Officer
JH
Joanna HallasResigned director
Resigned 2019-04-01 · 4 yrs · Ceo
CG
Carolyn GibsonResigned secretary
Resigned 2016-09-26 · 3 yrs
KO
Kevin O ConnellResigned secretary
Resigned 2011-06-21 · 5 yrs
KO
Kevin O ConnellResigned director
Resigned 2010-10-14 · 10 yrs · Accountant
JB
James BrothertonResigned director
Resigned 2010-10-14 · 8 yrs · Chartered Accountant
LE
Louis EperjesiResigned director
Resigned 2010-10-14 · 8 yrs · Director
RB
Raymond BoeyResigned director
Resigned 2006-04-04 · 4 yrs · Managing Director
PP
Paul PrezzanoResigned director
Resigned 2006-04-04 · 4 yrs · Sales And Marketing
IP
Ian PawsonResigned director
Resigned 2006-04-04 · 4 yrs · Ceo
PB
Philip BondResigned director
Resigned 2006-04-04 · 4 yrs · Managing Director
JB
James BrothertonResigned director
Resigned 2006-03-02 · Accountant
DM
Denis MulhallResigned director
Resigned 2006-03-02 · Accountant
SK
Sarah KeelanResigned director
Resigned 2006-02-22 · Solicitor
NK
Nilufer KherajResigned director
Resigned 2006-02-22 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-01-24 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2006-01-24 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active