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Companies/07917746

Novoferm UK Holdings Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 2012Private 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
Sanwa Holdings CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · No cessation recorded

Source record 119296510
Show 1 ceased record
Novoferm Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 105817241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CH
Christian HasenestCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
JC
John CareyCurrent director
Appointed 2025-01-06 · 1 yr · Group Md
+5 others
CM
Corina MaetingCurrent director
Appointed 2024-08-15 · 2 yrs · Group Finance Director
+9 others
JH
Jan HulsmannCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+5 others
Show 15 historical appointments
DB
David BaileyResigned director
Resigned 2024-04-08 · Group Finance Director
MC
Mark CraigenResigned director
Resigned 2021-07-01 · 2 yrs · Finance Director
RB
Robin BakerResigned director
Resigned 2021-03-22 · 3 yrs · Managing Director
JB
Jeremy BakerResigned director
Resigned 2020-11-23 · Company Director
SH
Simon HipgraveResigned director
Resigned 2019-11-04 · 1 yr · Director
DG
Dirk GoesslingResigned director
Resigned 2016-12-15 · 5 yrs · Director
TH
Thomas HageResigned director
Resigned 2015-12-01 · 7 yrs · Director
RS
Rainer SchackmannResigned director
Resigned 2015-03-31 · 10 yrs · Company Director
FW
Frank WiedenmaierResigned director
Resigned 2012-03-31 · 3 yrs · None
AS
Andreas SteckerResigned director
Resigned 2012-03-31 · 2 yrs · None
AB
Amber BakerResigned director
Resigned 2012-03-31 · 9 yrs · Director
SD
Stephen DickinsonResigned director
Resigned 2012-03-31 · 4 yrs · None
SH
Stephen HobbsResigned director
Resigned 2012-03-16 · 5 yrs · Director
RD
Roger DysonResigned director
Resigned 2012-01-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active