Afry Solutions UK Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAfry AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127193360People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalJJ
James David JelfsCurrent secretary
Appointed 2026-02-01
NH
Nils Elon HãGgCurrent director
Appointed 2025-03-12 · 1 yr · Evp And Head Of Division Energy
DT
David TaylorCurrent director
Appointed 2023-04-01 · 3 yrs · Head Of Nuclear Safety And Design
Show 34 historical appointments
TS
Tuukka Sakari SormunenResigned director
Resigned 2025-10-24 · Head Of Segment Public & Commercial Plac
LL
Lars LarssonResigned director
Resigned 2023-09-01 · 2 yrs · Evp And Head Of Infrastructure
MF
Malin FrenningResigned director
Resigned 2023-01-17 · Evp And Head Of Division Infrastructure
LP
Linda PalssonResigned director
Resigned 2023-01-17 · 2 yrs · Evp And Head Of Division Energy
JP
Juuso PajunenResigned director
Resigned 2022-07-01 · Cfo
PT
Paul TraynorResigned director
Resigned 2022-07-01 · 3 yrs · Company Director
PH
Philip HodgesResigned director
Resigned 2016-05-01 · 7 yrs · Engineer
AP
Atila Passos OcanhaResigned director
Resigned 2013-12-16 · 4 yrs · General Counsel, Energy Business Group O
JD
Jozsef DenesResigned director
Resigned 2013-10-10 · 8 yrs · President And Ceo Of Afry Eroterv Zrt.
KM
Kusti MortenhumerResigned director
Resigned 2013-10-10 · Lawyer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 15 yrs
MJ
Marie JohanssonResigned director
Resigned 2009-04-01 · 4 yrs · Business Group Controller
RP
Richard PinnockResigned director
Resigned 2004-09-01 · 9 yrs · Chief Executive Officer
AH
Anton HobiResigned director
Resigned 2004-09-01 · 4 yrs · Group Financial Control
DC
David CareyResigned director
Resigned 2003-08-18 · 12 yrs · Engineer
JN
Jukka NyrolaResigned director
Resigned 2002-05-14 · 2 yrs · Ceo
RS
Ronald SchlegelResigned director
Resigned 1998-09-21 · 3 yrs · Member Of Executive Committee
MJ
Matti JarvinenResigned director
Resigned 1998-09-21 · 5 yrs · Vice President
MH
Marco HaussenerResigned director
Resigned 1998-09-21 · 3 yrs · Member Of Executive Commitee
KP
Kari PesonenResigned director
Resigned 1998-06-01 · 5 yrs · Company Director
PG
Peter GibsonResigned director
Resigned 1996-09-06 · 2 yrs · Director
JH
Resigned 1996-08-05 · 1 yr · Finance Director
PB
Peter BuetikoferResigned director
Resigned 1994-03-31 · 2 yrs · Director Of Finance
RB
Roger BarkleyResigned director
Resigned 1993-01-01 · 4 yrs · Engineer
JC
John ClarkResigned director
Resigned 1992-01-31 · Engineer
MW
Matias WalterResigned director
Resigned 1992-01-31 · 1 yr · Engineer
MP
Michael PeggsResigned director
Resigned 1992-01-31 · 2 yrs · Chartered Mechanical Engineer
AH
Alfred HellerResigned director
Resigned 1992-01-31 · 2 yrs · Engineer
LR
Lorraine RichardsResigned secretary
Resigned 1992-01-31 · 4 yrs
MB
Max BruggmannResigned director
Resigned 1992-01-31 · 2 yrs · Economist
GW
Geoffrey WaplingtonResigned director
Resigned 1992-01-31 · 6 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active