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Companies/01358050

Kverneland Group UK Limited

Manufacture of agricultural and forestry machinery other than tractors · St Helens

ActiveUnited KingdomIncorporated 1978Private 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 · 0 ceased
Kubota CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 182936159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
KE
Karl EngelbrechtCurrent director
Appointed 2025-01-01 · 1 yr · Director
DC
Daniel CroweCurrent director
Appointed 2023-08-01 · 3 yrs · Managing Director
+3 others
NL
Nicola LookerCurrent secretary
Appointed 2020-02-19 · 6 yrs
+3 others
Show 24 historical appointments
AG
Arild GjerdeResigned director
Resigned 2013-09-02 · 11 yrs · Director
JR
Jacqueline RaeburnResigned secretary
Resigned 2004-03-24 · 15 yrs · Finance Controller
HM
Heinrich MartensResigned director
Resigned 1999-02-25 · 1 yr · Managing Director
CR
Christopher RocheResigned director
Resigned 1999-02-25 · 5 yrs · Managing Director
JB
Joseph BellResigned secretaryResigned director
Resigned 1998-12-30 · 5 yrs
GR
George RandlesResigned director
Resigned 1998-05-27 · 8 yrs · Company Director
CS
Colin SmartResigned director
Resigned 1997-11-07 · 1 yr · Sales And Marketing Director
LS
Leif SoftingResigned director
Resigned 1997-11-07 · 2 yrs · Director
CP
Christian PulsResigned director
Resigned 1997-11-07 · 2 yrs · Company Director
KF
Katrina FooteResigned secretary
Resigned 1996-09-19 · 2 yrs · Accountant
MW
Mark WoodwardResigned director
Resigned 1996-05-14 · Financial Manager
MD
Michael DickinsonResigned director
Resigned 1996-04-10 · 2 yrs · Managing Director
LS
Lasse SkovdalResigned director
Resigned 1994-10-12 · 5 yrs · Market Director
GB
Geoffrey BarrattResigned secretary
Resigned 1994-04-18 · 2 yrs
FU
Frode UnderhaugResigned director
Resigned 1992-05-04 · 5 yrs · Managing Director
JS
Jakob SpanneResigned director
Resigned 1992-05-04 · 2 yrs · Director
OH
Olav HorsdalResigned director
Resigned 1991-08-30 · 6 yrs · Company Director
SH
Sven HegstadResigned director
Resigned 1991-07-31 · President
AH
Anthony HirdResigned director
Resigned 1991-07-31 · 4 yrs · Company Director
AB
Audun BergResigned director
Resigned 1991-07-31 · 6 yrs · Finance Director
CD
Cyril DykeResigned director
Resigned 1991-07-31 · Company Director
JL
Jan LiljeqvistResigned director
Resigned 1991-07-31 · Managing Director
AS
Andrew SnellingResigned secretary
Resigned 1991-07-31 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active