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Companies/01238005

Harken UK Limited

Non-specialised wholesale trade · Lymington

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
NB
Mr Neil BrozenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-09-11 · Ceased 2026-08-01

Source record 220797358
PH
Mr Peter HarkenIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2020-08-31

Source record 216082506
OH
Mr Olaf HarkenIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2019-10-21

Source record 216082513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
BS
Brian SavoieCurrent director
Appointed 2026-04-29
TP
Tom PetersCurrent director
Appointed 2020-02-17 · 6 yrs · Managing Director
MM
Matthew MalecCurrent director
Appointed 2020-02-17 · 6 yrs · Coo
WG
William GogginsCurrent director
Appointed 2020-02-17 · 6 yrs · Ceo
Show 14 historical appointments
JJ
John JensenResigned director
Resigned 2020-02-17 · 6 yrs · Cfo
CA
Catherine Ash VieResigned director
Resigned 2010-10-01 · 9 yrs · Financial Director
RS
Rose SorensenResigned secretary
Resigned 1999-10-01 · 11 yrs
AM
Arthur MitchellResigned director
Resigned 1999-10-01 · 6 yrs · Director
OH
Olaf HarkenResigned director
Resigned 1999-10-01 · 20 yrs · Director
AA
Andrew Ash VieResigned director
Resigned 1999-10-01 · 20 yrs · Director
PH
Peter HarkenResigned director
Resigned 1999-10-01 · 26 yrs · Director
NC
Nicholas ChalmersResigned directorResigned secretary
Resigned 1998-05-14 · 1 yr · Director
AM
Arthur MacmillanResigned director
Resigned 1998-05-13 · 1 yr · Director
KJ
Kirk JohnstonResigned secretary
Resigned 1993-05-06 · 4 yrs · Chartered Accountant
GC
George CowanResigned director
Resigned 1991-05-11 · 1 yr · Director
TL
Thomas LarkinResigned directorResigned secretary
Resigned 1991-05-11 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active