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Companies/00930673

Deugro (United Kingdom) Limited

Other transportation support activities · Sunbury-On-Thames

ActiveUnited KingdomIncorporated 1968Private 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
TP
Shares: over 75%, up to 100%

Notified 2017-01-01 · No cessation recorded

Source record 109764326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MS
Matias Johannes SetaelaeCurrent director
Appointed 2026-08-07
SW
Simon WasumCurrent director
Appointed 2005-01-14 · 21 yrs · Executive Vice President
+2 others
Show 17 historical appointments
MM
Mirko MengeResigned director
Resigned 2023-03-13 · 3 yrs · President
TK
Timothy KillenResigned director
Resigned 2020-02-10 · 2 yrs · Executive Vice President
NM
Niels MeldauResigned secretary
Resigned 2016-05-25 · 3 yrs
CK
Christopher KentResigned director
Resigned 2015-05-27 · 1 yr · Executive Vice President
SW
Simon WasumResigned secretary
Resigned 2005-05-11 · 11 yrs · Managing Director
RJ
Rupal JaniResigned secretary
Resigned 2005-01-14
BK
Berthold KretshmerResigned director
Resigned 2004-09-30 · Finance Director
FB
Francis BarnettResigned director
Resigned 2001-12-31 · 2 yrs · Director
JH
John HanrattyResigned director
Resigned 1999-11-15 · 2 yrs · Managing Director
NH
Niamh HuttonResigned secretary
Resigned 1996-01-05 · 9 yrs
TP
Thomas PressResigned director
Resigned 1994-02-10 · 25 yrs · Company Director
SP
Susanne PressResigned director
Resigned 1994-02-10 · 5 yrs · Manager
KN
Kurt NobbeResigned director
Resigned 1992-02-10 · 3 yrs · Shipping & Forwarding Agentg A
CP
Carl PressResigned director
Resigned 1992-02-10 · 7 yrs · Shipping & Forwarding Agent
IB
Ingeborg BaldwinResigned secretary
Resigned 1992-02-10 · 3 yrs
BK
Berthold KretschmerResigned director
Resigned 1992-02-10 · 7 yrs · Shipping & Forwarding Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active