Algeco UK Limited
Other manufacturing n.e.c. · Stockton-On-Tees
ActiveUnited KingdomIncorporated 1917Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlgeco Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 90628392People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalCA
Carl Per Henrik AkersonCurrent director
Appointed 2026-06-11
Show 44 historical appointments
CJ
Ceredig JonesResigned director
Resigned 2023-04-28 · 3 yrs · Director
KD
Keith DorlingResigned director
Resigned 2023-02-08 · 2 yrs · Director
TN
Trace NortonResigned director
Resigned 2022-05-30 · Director
TM
Thomas MurrayResigned director
Resigned 2020-12-11 · 2 yrs · Cfo
SG
Simon GordonResigned director
Resigned 2020-11-09 · 1 yr · Director
JC
John CampbellResigned director
Resigned 2019-04-08 · 3 yrs · Managing Director
LY
Lee Andrew YoungResigned director
Resigned 2018-10-15 · 2 yrs · Director
AT
Andrew TylerResigned director
Resigned 2018-07-02 · 1 yr · Chief Executive
DC
Darron CavanaghResigned director
Resigned 2018-07-02 · Managing Director
JO
James O MalleyResigned director
Resigned 2018-01-29 · 4 yrs · Lawyer
ST
Sundip ThakrarResigned director
Resigned 2018-01-29 · 3 yrs · Chief Financial Officer
JO
James O MalleyResigned secretary
Resigned 2017-07-04 · 5 yrs
RJ
Richard JonesResigned director
Resigned 2016-04-18 · 2 yrs · Director
RN
Roy NicolResigned secretary
Resigned 2015-10-05 · 1 yr
LN
Lee NewmanResigned director
Resigned 2015-10-05 · 2 yrs · Director
BQ
Bertrand QuenotResigned director
Resigned 2013-01-01 · 5 yrs · Managing Director
BR
Bruno RoqueploResigned director
Resigned 2012-10-15 · Ceo
HA
Henry AzuwuikeResigned director
Resigned 2012-10-12 · 5 yrs · General Counsel
JD
Resigned 2012-03-28 · 3 yrs · Company Director
JL
James LangResigned director
Resigned 2012-03-28 · 2 yrs · Company Director
ME
Mark EburneResigned director
Resigned 2010-01-19 · 2 yrs · Director
IT
Ian ThompsonResigned secretary
Resigned 2009-12-23 · 2 yrs
IT
Ian ThompsonResigned director
Resigned 2009-12-23 · 2 yrs · Director
DE
David EdwardsResigned director
Resigned 2007-10-15 · 3 yrs · Director
PO
Paul O KellyResigned director
Resigned 2006-09-01 · 3 yrs · Director
AP
Andrew PeachResigned director
Resigned 2006-01-24 · 5 yrs · Director
PR
Philip RowlandResigned director
Resigned 2005-06-17 · 3 yrs · Company Director
SR
Stephen RobertsonResigned director
Resigned 2005-06-17 · 3 yrs · Company Director
MD
Manjit DaleResigned director
Resigned 2005-06-17 · 3 yrs · Company Director
GL
Geoffrey LeeResigned director
Resigned 2001-07-03 · 1 yr · Director
ID
Iain DyeResigned director
Resigned 2000-09-01 · 4 yrs · Chartered Accountant
GU
Geoffrey UnderhillResigned director
Resigned 2000-07-05 · 9 yrs · Company Director
HB
Henry BakerResigned director
Resigned 1995-11-06 · 5 yrs · Company Director
RD
Robert DarwinResigned director
Resigned 1995-11-06 · 12 yrs · Company Director
DB
David Briggs FishResigned director
Resigned 1995-11-06 · 4 yrs · Company Director
JI
John IveyResigned director
Resigned 1995-11-06 · 9 yrs · Company Director
PS
Paul SmeethResigned director
Resigned 1995-11-06 · 10 yrs · Company Director
RP
Richard PierceResigned director
Resigned 1995-11-06 · 11 yrs · Company Director
TA
Resigned 1995-11-06 · 14 yrs · Company Director
MH
Resigned 1991-06-22 · 4 yrs · Company Secretary
GB
George BoyleResigned director
Resigned 1991-06-22 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active