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Companies/00694750

Foss U.K. Limited

Wholesale of agricultural machinery, equipment and supplies · Runcorn

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
NF
Mr Nils Christian FossIndividual
Shares: over 25%, up to 50%

Notified 2023-03-13 · No cessation recorded

Source record 246053723
PF
Mr Peter FossIndividual
Shares: over 25%, up to 50%

Notified 2023-03-11 · No cessation recorded

Source record 253647679
Show 1 ceased record
N Foss & Co. A/SCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-13

Source record 243123110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
UE
Ulrik Torp ElbergCurrent director
Appointed 2026-05-19
MB
Martin BrownCurrent director
Appointed 2017-02-03 · 9 yrs · General Manager
DJ
David JonesCurrent secretary
Appointed 2006-10-06 · 20 yrs · Accountant
Show 24 historical appointments
JS
Jesper SabroeResigned director
Resigned 2023-12-01 · 2 yrs · Accountant
HW
Henrik WibolttResigned director
Resigned 2015-02-09 · 11 yrs · Vp Sales & Marketing
TH
Thomas HvitvedResigned director
Resigned 2013-05-01 · 2 yrs · General Manager
KS
Kenneth SachseResigned director
Resigned 2013-01-11 · 10 yrs · Accountant
JD
Johan DiderichsenResigned director
Resigned 2011-09-01 · 3 yrs · Senior Vp Sales & Marketing
SH
Soren HoveroustResigned director
Resigned 2009-10-01 · 3 yrs · Accountant
TH
Thomas HolmResigned director
Resigned 2007-11-20 · 3 yrs · Director
HO
Helle OkholmResigned director
Resigned 2007-01-01 · 2 yrs · Vice President, Finance & IT
JE
Jan ElgaardResigned director
Resigned 2006-12-31 · 4 yrs · Vice President -Sales
CR
Christopher RavenscroftResigned director
Resigned 2004-04-14 · 2 yrs · General Manager
CC
Claus ChristoffersenResigned director
Resigned 2003-06-02 · Director
MM
Michael MeulengrachtResigned director
Resigned 2002-11-01 · 4 yrs · Group Vice President
NP
Neil PearceResigned secretary
Resigned 2001-12-18 · 4 yrs · Financial Controller
AW
Anthony WilliamsResigned director
Resigned 2001-04-01 · 2 yrs · Managing Director
AH
Anders HedegaardResigned director
Resigned 2000-11-24 · 1 yr · Director
DN
Desmond NelsonResigned director
Resigned 1999-12-08 · 1 yr · Managing Director
KP
Kenneth PetersenResigned director
Resigned 1999-08-10 · 1 yr · Finance Director
PW
Paul WinsonResigned director
Resigned 1998-07-01 · 8 yrs · Managing Director Enviromed Pl
JG
John GlahomeResigned secretary
Resigned 1993-09-15 · 8 yrs
JS
James StockdaleResigned directorResigned secretary
Resigned 1993-01-01 · 5 yrs · General Manager
DS
Derek SawyerResigned director
Resigned 1991-04-19 · 2 yrs · Company Director
PF
Peter FossResigned director
Resigned 1991-04-19 · 19 yrs · Company Director
NF
Nils FossResigned director
Resigned 1991-04-19 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active