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Companies/10465674

Nkt Hvc Ltd.

Private Limited Company · Redcar

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Nkt A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-26 · No cessation recorded

Source record 217002168
Show 4 ceased records
Nkt A/SCorporate
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2017-03-01

Source record 220778095
Nkt Hv Cables Holding AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-14 · Ceased 2020-11-26

Source record 215177022
Abb Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-09 · Ceased 2017-02-14

Source record 215273014
Abb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-07 · Ceased 2017-02-28

Source record 212410669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DF
Darren FennellCurrent director
Appointed 2023-11-15 · 2 yrs · Executive Vice President Hv Solutions Ka
MB
Malte BotelCurrent director
Appointed 2023-11-15 · 2 yrs · Senior Vice President Business Finance
AP
Andrew PiaseckiCurrent director
Appointed 2022-11-17 · 3 yrs · Head Of UK & Ireland
+1 other
Show 10 historical appointments
LF
Line FandrupResigned director
Resigned 2020-08-10 · 3 yrs · Director
MN
Mark NielsenResigned director
Resigned 2019-11-14 · 2 yrs · Group Central Counsel
CW
Claes WesterlindResigned director
Resigned 2019-11-14 · 4 yrs · Evp
RA
Roland AndersenResigned director
Resigned 2019-11-14 · Cfo
MB
Morten BangResigned director
Resigned 2019-03-29 · Director
JB
Jens BerthouResigned director
Resigned 2017-03-01 · 2 yrs · Evp Solutions
JH
Jorgen HillerupResigned director
Resigned 2017-03-01 · 2 yrs · Group General Counsel
MM
Mika MakelaResigned director
Resigned 2017-03-01 · 2 yrs · Chief Financial Officer
VM
Victoria MacleanResigned secretary
Resigned 2016-11-07
IF
Ian FunnellResigned director
Resigned 2016-11-07 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active