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Companies/06902262

Midrex UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-06 · No cessation recorded

Source record 211160366
Show 2 ceased records
KW
Mr Kevin Charles Woody IiIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-03-31 · Ceased 2025-11-18

Source record 209602368
SM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2024-03-31

Source record 199981915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
GG
Gerald GillCurrent director
Appointed 2023-03-01 · 3 yrs · Chief Financial Officer
AS
Akihiro SawadaCurrent director
Appointed 2022-05-01 · 4 yrs · Executive Vice President
NP
Nigel PhillipsCurrent director
Appointed 2020-03-31 · 6 yrs · Director, Operations
+1 other
KW
Kevin WoodyCurrent director
Appointed 2016-06-28 · 10 yrs · Chief Operating Officer
Show 10 historical appointments
YI
Yosuke ImaiResigned director
Resigned 2018-09-16 · 3 yrs · Executive Vice President
SM
Stephen MontagueResigned director
Resigned 2016-06-28 · 7 yrs · President - Chief Executive Officer
DS
Daniel SanfordResigned director
Resigned 2016-06-28 · 1 yr · Executive Vice President Operations
MO
Matthew OborneResigned secretary
Resigned 2015-11-06
MJ
Michael JasperResigned director
Resigned 2015-11-06 · 4 yrs · Director, Operations
SA
Sawada AkihiroResigned director
Resigned 2012-08-29 · 6 yrs · Executive Vice President
DH
David HamiltonResigned director
Resigned 2011-10-27 · 4 yrs · Chief Financial Officer
HI
Hiroshi IshikawaResigned director
Resigned 2009-05-11 · 3 yrs · Company Management
JM
James McclaskeyResigned director
Resigned 2009-05-11 · 7 yrs · President And Ceo
DH
David HamiltonResigned secretary
Resigned 2009-05-11 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active