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Companies/01106096

Van Ameyde UK Limited

Activities auxiliary to financial intermediation n.e.c. · Manchester

ActiveUnited KingdomIncorporated 1973Private 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 · 3 ceased
Van Ameyde Uk Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114653693
Van Ameyde International, BvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119873160
Show 3 ceased records
DW
Mr David WilsonIndividual
Significant influence or control

Notified 2017-04-19 · Ceased 2023-06-02

Source record 111526555
KB
Mr Karel Johannes BerendsIndividual
Significant influence or control

Notified 2017-04-19 · Ceased 2020-12-31

Source record 111526556
PM
Mr Piet MiddelkoopIndividual
Significant influence or control

Notified 2017-04-19 · Ceased 2023-06-02

Source record 111526558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
ST
Samantha TrotterCurrent director
Appointed 2026-06-01
LC
Lisa CatonCurrent secretary
Appointed 2025-12-19
ES
Egon ScheersCurrent director
Appointed 2022-10-01 · 4 yrs · Managing Director
+1 other
PM
Piet MiddelkoopCurrent director
Appointed 2005-01-26 · 21 yrs · Director
+12 others
Show 22 historical appointments
JE
James EvelingResigned secretary
Resigned 2024-06-07 · 1 yr
DR
Damian RoachResigned director
Resigned 2012-10-01 · 1 yr · Executive Director
PD
Peter Den DikkenResigned director
Resigned 2009-12-18 · 8 yrs · Loss Adjuster
KB
Karel BerendsResigned director
Resigned 2009-12-18 · 11 yrs · Finance Director
LC
Lisa CatonResigned secretary
Resigned 2008-04-23 · 16 yrs · Accountant
DW
David WilsonResigned directorResigned secretary
Resigned 2008-04-23 · 16 yrs · Managing Director
IW
Ian WallisResigned director
Resigned 2005-01-26 · Co Director
PD
Pieter Den DikkenResigned director
Resigned 2005-01-26 · 3 yrs · President Van Ameyde Internati
JD
Jonathan DunstanResigned secretary
Resigned 2004-04-01 · 1 yr
MR
Michael ReganResigned director
Resigned 2002-01-01 · 3 yrs · Loss Adjuster
DK
Derek KnightResigned director
Resigned 2001-03-23 · 2 yrs · Accountant
AR
Alan RaymentResigned secretary
Resigned 2000-01-01 · 3 yrs
CD
Christian DelestreeResigned director
Resigned 1999-03-31 · 1 yr · Vice President
WV
Willem Van VeenResigned director
Resigned 1997-05-29 · 1 yr · Director
IG
Ian GilmourResigned director
Resigned 1996-03-05 · 8 yrs · Loss Adjuster
KW
Kenneth WestResigned director
Resigned 1991-04-22 · 10 yrs · Marine Surveyor
PP
Philippe PlasseResigned director
Resigned 1991-04-22 · 5 yrs · Director
AV
Albert Van StyrumResigned director
Resigned 1991-04-22 · 4 yrs · Director
GW
Geoffrey WallisResigned director
Resigned 1991-04-22 · 7 yrs · Managing Director
TH
Teresa HolfordResigned secretary
Resigned 1991-04-22 · 8 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active