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Companies/07783817

Lantmannen UK Holding Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes · Kingston Milton Keynes

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Lantmannen Unibake Holding A/SCorporate
Shares: over 75%, up to 100%

Notified 2016-09-22 · Ceased 2016-09-22

Source record 212459027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
WS
Wendy SmithCurrent director
Appointed 2023-05-23 · 3 yrs · Managing Director
+1 other
SB
Sonja BentzenCurrent director
Appointed 2023-05-23 · 3 yrs · Hr Director
+1 other
TR
Tim RobinsonCurrent director
Appointed 2015-02-01 · 11 yrs · Managing Director
+1 other
Show 6 historical appointments
ML
Morten LethResigned director
Resigned 2015-02-01 · 8 yrs · Finance Director
EN
Erik NielsenResigned director
Resigned 2013-10-11 · 9 yrs · Company Director
JH
Jan HenriksenResigned director
Resigned 2012-01-01 · 1 yr · Ceo
NN
Nils NybergResigned director
Resigned 2011-09-22 · 9 yrs · Director
BL
Bent LarsenResigned director
Resigned 2011-09-22 · Director
SL
Soren LandtvedResigned director
Resigned 2011-09-22 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active