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Companies/01682914

Fam Stumabo UK Limited

Private Limited Company · Birmingham

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

2 without an end date · 3 ceased
TV
Mr Theophiel Marc Adele Van HemelrijkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-19 · No cessation recorded

Source record 130565774
MV
Mrs Marijke Jozefa VandebroeckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-19 · No cessation recorded

Source record 130566281
Show 3 ceased records
Hifferman NvLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-28 · Ceased 2021-10-19

Source record 130047684
MM
Mr Marc Rene Delphina MeirIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-13

Source record 129412444
MV
Mr Marc Theophiel Adele Van HemelrijkIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-13

Source record 129412865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
EP
Ellen PeetersCurrent director
Appointed 2021-03-31 · 5 yrs · Director
TV
Theophiel Van HemelrijkCurrent director
Appointed 2015-12-01 · 10 yrs · Company Director
Show 13 historical appointments
GG
Guido GonnissenResigned directorResigned secretary
Resigned 2019-02-12 · 2 yrs · Cfo
MM
Marc MeirResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
CorpOmniad NvResigned director
Resigned 2007-01-13 · 8 yrs
WR
Wilfried RombautsResigned directorResigned secretary
Resigned 2006-09-30 · 12 yrs · Commercial Manager
CorpOrigo N VResigned director
Resigned 2000-12-14 · 6 yrs · Company
CC
Christina CallcutResigned directorResigned secretary
Resigned 1999-10-31 · 1 yr · Legal Assistant
JC
John CallcutResigned director
Resigned 1991-11-13 · 14 yrs · Sales Director
TB
Tom BowlesResigned directorResigned secretary
Resigned 1991-11-13 · 2 yrs · Accountant/Secretary
JH
John HertelResigned director
Resigned 1991-11-13 · 7 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active