Coloplast Limited
Non-specialised wholesale trade · Peterborough
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNL
Mr Niels Peter Louis-HansenIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 106471349Show 1 ceased record
Coloplast A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-27
Source record 106709683People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalShow 37 historical appointments
KH
Kristian HollundResigned director
Resigned 2020-03-17 · 1 yr · Vice President
CO
Claus OttosenResigned director
Resigned 2019-06-26 · 3 yrs · Legal Director
AK
Ashley KnightResigned director
Resigned 2018-02-07 · 2 yrs · Marketing Director
AN
Annemarie NeckResigned director
Resigned 2017-04-01 · 5 yrs · General Manager
PC
Paul CookResigned director
Resigned 2016-10-01 · General Manager
AA
Anthony AsquithResigned director
Resigned 2015-08-18 · 2 yrs · Legal & Regulatory Affairs
UB
Ulrik BerthelsenResigned director
Resigned 2015-03-09 · 1 yr · General Manager
GH
Geraldine HarkinsResigned director
Resigned 2012-08-08 · 12 yrs · Business Unit Director
AK
Allan KjerResigned director
Resigned 2011-11-01 · 2 yrs · Finance & Business Support Director
CM
Christoffer MelchiorResigned director
Resigned 2011-08-01 · Director
LH
Lars HansenResigned director
Resigned 2011-08-01 · 3 yrs · Director
AM
Alain MorvanResigned director
Resigned 2011-08-01 · 9 yrs · Director
PV
Peter VolkersResigned director
Resigned 2011-08-01 · 7 yrs · Director
CB
Christopher BrooksResigned director
Resigned 2010-12-21 · Business Support Director
JT
Jeremy TaylorResigned director
Resigned 2010-12-21 · 4 yrs · Director
LS
Lene SkoleResigned director
Resigned 2008-10-01 · 2 yrs · Company Director
CH
Charles HeatonResigned director
Resigned 2008-07-14 · 2 yrs · Chartered Accountant
TO
Theresa O KaneResigned director
Resigned 2008-01-18 · 2 yrs · H R Director
GP
Giovanni PignoneResigned director
Resigned 2008-01-18 · Sales & Marketing
GT
Glenn TauteResigned secretary
Resigned 2006-11-15 · 1 yr
LR
Lars RasmussenResigned director
Resigned 2006-08-31 · 4 yrs · Group Director
CJ
Christian JorgensenResigned director
Resigned 2004-06-01 · 2 yrs · Group Director
RR
Robert RussellResigned director
Resigned 2003-07-01 · 7 yrs · Company Director
ML
Martin LovellResigned director
Resigned 2000-06-29 · 4 yrs · Sales And Marketing Director
JK
Resigned 1999-10-19 · 7 yrs
GS
Graham SethnaResigned director
Resigned 1999-08-01 · 10 yrs · Managing Director
PM
Patrick MatesResigned director
Resigned 1997-06-10 · 4 yrs · Sales Director-Ireland
CB
Resigned 1997-06-10 · 2 yrs · Operations Director
WB
William BeachResigned director
Resigned 1997-06-10 · 2 yrs · Sales & Marketing Director
SK
Susan KernahanResigned director
Resigned 1997-06-10 · 17 yrs · Sales & Marketing Director
RK
Ronald KendrewResigned director
Resigned 1997-06-10 · 1 yr · Managing Director
SS
Sten ScheibyeResigned director
Resigned 1994-01-01 · Group Director Sales And Maeke
SS
Sten ScheibyeResigned director
Resigned 1994-01-01 · 14 yrs · Group Director
FH
Folmer HalskovResigned director
Resigned 1992-12-28 · 2 yrs · Company Director
MS
Maxwell StringerResigned director
Resigned 1992-12-28 · 11 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active