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Companies/08492819

Sharkninja Europe Ltd

Retail sale of electrical household appliances in specialised stores · Leeds

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 · 5 ceased
Sharkninja, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-25 · No cessation recorded

Source record 158476986
Show 5 ceased records
MR
Mr Mark RosenzweigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-22 · Ceased 2019-06-24

Source record 165141576
XW
Mr Xuning WangIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-22 · Ceased 2026-02-25

Source record 165157380
Sharkninja Epe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · Ceased 2018-12-22

Source record 161364727
Global Appliance Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · Ceased 2018-12-20

Source record 165112529
MR
Mr Mark RosenzweigIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-09-29

Source record 153495342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AQ
Adam James QuigleyCurrent director
Appointed 2025-09-04 · 1 yr · Chief Financial Officer
+2 others
DB
David Charles ButwellCurrent director
Appointed 2025-04-14 · 1 yr · Emea Chief Operating Officer
+2 others
PL
Pedro Lopez BaldrichCurrent director
Appointed 2023-02-27 · 3 yrs · Chief Legal Officer
+2 others
Show 18 historical appointments
PR
Patraic ReaganResigned director
Resigned 2024-05-21 · 1 yr · Chief Financial Officer
LF
Lawrence FlynnResigned director
Resigned 2023-07-11 · Chief Financial Officer Of Sharkninja
PC
Paul CarboneResigned director
Resigned 2023-07-07 · Chief Financial Officer
TB
Thomas Anthony BrownResigned director
Resigned 2023-02-27 · 2 yrs · President - UK & Europe
DS
Dave StevensonResigned director
Resigned 2021-11-16 · 1 yr · Manager Director
JW
Jonathan WrightResigned director
Resigned 2021-11-16 · Vp, People & Culture For Sharkninja
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2018-12-20 · 3 yrs
MB
Matthew Edward BroadwayResigned director
Resigned 2018-05-05 · 3 yrs · Company Director
XW
Xuning WangResigned director
Resigned 2017-09-29 · 5 yrs · Chairman And President Of Joyoung Co. Lt
JM
Jennifer MccabeResigned secretary
Resigned 2015-03-24
MB
Mark BarrocasResigned director
Resigned 2015-03-24 · 2 yrs · President
BL
Brian LagartoResigned director
Resigned 2015-03-24 · 2 yrs · Evp And Cfo
MR
Mark RosenzweigResigned director
Resigned 2015-03-24 · 2 yrs · Ceo
SG
Steven GruberResigned director
Resigned 2015-03-24 · 2 yrs · President International Sales
MK
Martin KnightResigned secretary
Resigned 2013-04-17 · 1 yr
JR
Jonathon RoundResigned director
Resigned 2013-04-17 · Chartered Secretary
MK
Martin KnightResigned director
Resigned 2013-04-17 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active