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Companies/08488872

Destaco UK Limited

Other manufacturing n.e.c. · Wolverhampton

ActiveUnited KingdomIncorporated 2013Private 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
Stabilus SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-01 · No cessation recorded

Source record 162182281
Show 1 ceased record
Dover Fluids Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-28 · Ceased 2024-04-01

Source record 160252658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SW
Sylvain Jean-Marie, Joã‹L, Georges, Jean Willaume-LangCurrent director
Appointed 2026-01-30
RH
Ralph Christian HuberCurrent director
Appointed 2025-12-24
WF
Wolfgang FinkelCurrent secretary
Appointed 2023-09-30 · 3 yrs
Show 14 historical appointments
MS
Manuel StoecklinResigned secretary
Resigned 2023-03-03
SE
Stefan EggersResigned director
Resigned 2023-03-03 · 2 yrs · Director
RA
Rachid AmirResigned secretary
Resigned 2022-06-01
LE
Lionel Esse ComlanResigned secretary
Resigned 2020-01-23 · 2 yrs
RA
Rachid AmirResigned director
Resigned 2020-01-23 · 3 yrs · Accounting & Reporting Manager Europe
LE
Lionel Esse ComlanResigned director
Resigned 2019-06-06 · 2 yrs · Company Director
EM
Erling MittonResigned director
Resigned 2016-04-29 · 3 yrs · Company Director
VF
Valerie FissonResigned director
Resigned 2016-04-29 · 6 yrs · Company Director
KB
Kelly BissettResigned director
Resigned 2015-07-10 · 4 yrs · Company Director
FJ
Florence JonckersResigned director
Resigned 2015-02-10 · 3 yrs · Company Director
PS
Philippe SantinResigned director
Resigned 2015-02-10 · 1 yr · Company Director
RC
Richard CampionResigned director
Resigned 2013-04-15 · 2 yrs · Chartered Accountant
KB
Kelly BissettResigned secretary
Resigned 2013-04-15 · 6 yrs
SF
Stefan FrankenResigned director
Resigned 2013-04-15 · 7 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active