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Companies/01660167

Hyva (U.K.) Limited

Other transportation support activities · Manchester

ActiveUnited KingdomIncorporated 1982Private 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
Jost Werke SeCorporate
Shares: over 75%, up to 100%

Notified 2025-02-03 · No cessation recorded

Source record 108981784
Show 1 ceased record
AL
Mr Andrew LiuIndividual
Shares: over 25%, up to 50%

Notified 2016-04-13 · Ceased 2025-02-03

Source record 111405046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MB
Appointed 2026-04-22
FU
Frank Markus UhlmannCurrent director
Appointed 2026-04-07
MR
Maido RuutelCurrent director
Appointed 2026-03-01
JK
Jade KirbyCurrent secretary
Appointed 2025-03-01 · 1 yr
Show 21 historical appointments
TF
Thomas William FraserResigned director
Resigned 2025-09-10 · Managing Director
CB
Resigned 2025-01-01 · 1 yr · Global Business Controller, Bu Recycling
CV
Constantijn VialResigned director
Resigned 2023-10-01 · 1 yr · Business Controller Recycling
AP
Alessandro ProsperiResigned director
Resigned 2023-10-01 · 2 yrs · Global Director Recycling
MK
Maciej KarpalaResigned director
Resigned 2021-11-02 · 1 yr · Regional Finance Director
ZJ
Zbigniew JalochaResigned director
Resigned 2021-05-16 · 2 yrs · Regional Director
LM
Lukasz MichalewskiResigned director
Resigned 2017-12-12 · 3 yrs · Regional Controller
MT
Michael TaylorResigned director
Resigned 2016-01-01 · 8 yrs · Managing Director
MK
Martin KolkmanResigned director
Resigned 2015-11-17 · 5 yrs · Regional Director
GV
Guy VanhuffelResigned director
Resigned 2015-04-10 · Company Director
RK
Roelof KochResigned director
Resigned 2010-03-01 · 1 yr · C.f.o
HC
Hamdi CongerResigned director
Resigned 2004-02-05 · 2 yrs · Director
CK
Carol KirkmanResigned secretary
Resigned 2002-07-01 · 22 yrs
LD
Louwrens DijkstraResigned director
Resigned 1998-05-18 · 13 yrs · Director
AD
Anthony DaviesResigned secretaryResigned director
Resigned 1998-01-28 · 4 yrs · Director
PS
Peter StarbuckResigned directorResigned secretary
Resigned 1995-04-18 · 2 yrs · Company Secretary/Director
JV
Jacob VaandragerResigned director
Resigned 1991-12-01 · 12 yrs · Company Director
DB
David BennettResigned secretary
Resigned 1991-12-01 · 3 yrs
HV
Hendrikus Van ZegveldResigned director
Resigned 1991-12-01 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active