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Companies/00083553

Karlshamns UK Holdings PLC

Public Limited Company · Hull

ActiveUnited KingdomIncorporated 1905Public 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 · 0 ceased
Aak Sweden AbCorporate
Shares: over 75%, up to 100%

Notified 2016-11-28 · No cessation recorded

Source record 129110164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AP
Alexander PatersonCurrent director
Appointed 2025-09-30 · 1 yr · Operations Director
+11 others
DT
Damian TaylorCurrent directorCurrent secretary
Appointed 2014-09-30 · 12 yrs · Finance Director
+12 others
Show 18 historical appointments
JA
Jarl AndreassonResigned director
Resigned 2022-07-27 · 3 yrs · Company Director
DC
David CravenResigned director
Resigned 2012-01-01 · 2 yrs · Director
IM
Ian McintoshResigned director
Resigned 2006-01-10 · 5 yrs · Director
TS
Timothy StephensonResigned director
Resigned 2006-01-10 · 19 yrs · Finance Director
SS
Stefan SjolinResigned director
Resigned 2004-12-23 · 1 yr · Chief Finance Officer
JM
Joanne MeeseResigned secretary
Resigned 2004-11-02 · 2 yrs · Finance Manager
SN
Stephen NethertonResigned secretary
Resigned 2003-03-21 · 1 yr
JN
John NewellResigned director
Resigned 2003-03-21 · 2 yrs · Managing Director
JA
Jan AspebladResigned director
Resigned 1996-03-15 · 8 yrs · Finance Director
AT
Anders TraffResigned director
Resigned 1993-11-03 · 6 yrs · Managing Director
MN
Mats NilssonResigned director
Resigned 1992-10-15 · 3 yrs · Executive
DD
Dick De BestResigned director
Resigned 1992-06-12 · 2 yrs · Executive
CA
Crister AhlundResigned director
Resigned 1992-06-12 · 1 yr · Executive
MJ
Mils JanssonResigned director
Resigned 1991-11-29 · Engineer
JB
John BreenResigned directorResigned secretary
Resigned 1991-11-29 · 11 yrs · Accountant
JC
James CapplemanResigned director
Resigned 1991-11-29 · Executive
JB
John BarnesResigned director
Resigned 1991-11-29 · Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active