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Companies/01168143

Ubbink (U.K.) Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Northampton

ActiveUnited KingdomIncorporated 1974Private 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 · 1 ceased
GK
Mr Guido Alexander Gisbert KrassIndividual
Significant influence or control

Notified 2021-01-15 · No cessation recorded

Source record 120255618
Show 1 ceased record
Centrotec Sustainable AgCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-15

Source record 110151679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RW
Richard WillettsCurrent director
Appointed 2024-02-07 · 2 yrs · Director
BP
Bernhard PawlikCurrent director
Appointed 2024-01-29 · 2 yrs · Director
Show 14 historical appointments
RC
Roel CalsResigned director
Resigned 2017-06-01 · 7 yrs · Company Director
SS
Steven ShoreResigned director
Resigned 2016-09-19 · 5 yrs · Company Director
HW
Hendrik WegmanResigned director
Resigned 2012-08-29 · 4 yrs · Company Director
ML
Marcus LightfootResigned director
Resigned 2012-08-29 · 4 yrs · Company Director
KP
Kevan PeakerResigned director
Resigned 2010-12-17 · 1 yr · Director
JV
Jacko Van Der StegeResigned director
Resigned 2008-07-21 · 3 yrs · Director
AH
Andrew HamiltonResigned director
Resigned 1998-08-17 · 1 yr · Director
MB
Martinus BeijerResigned director
Resigned 1998-04-01 · 10 yrs · Director
WF
Willem FrommeResigned director
Resigned 1996-10-01 · 1 yr · Company Director
JV
Jan VermeulenResigned director
Resigned 1993-01-01 · 3 yrs · Director
WF
Willem FrommeResigned director
Resigned 1992-05-31 · Director
WS
William ShearerResigned director
Resigned 1992-05-31 · 13 yrs · Director
JD
John DonovanResigned directorResigned secretary
Resigned 1992-05-31 · 18 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active