Sofis Limited
Manufacture of other fabricated metal products n.e.c. · Maldon
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalma PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113405478People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalAS
Arnoud StibaneCurrent director
Appointed 2026-06-01
JH
Jeroen HermsenCurrent director
Appointed 2020-01-13 · 6 yrs · Finance Director
Show 38 historical appointments
HL
Henry LangstonResigned director
Resigned 2022-02-14 · 3 yrs · Director
QC
Quentin CouroubleResigned director
Resigned 2020-08-19 · 2 yrs · Director
AH
Andrew HarbidgeResigned director
Resigned 2018-11-12 · 2 yrs · Managing Director
SV
Stan Van OppenResigned director
Resigned 2017-09-18 · 2 yrs · Finance Director
DR
Daniel RuiterResigned director
Resigned 2017-05-23 · 1 yr · Ceo
MV
Marc Van DrunickResigned secretary
Resigned 2017-05-23 · 1 yr
BS
Bryan SanderlinResigned director
Resigned 2016-04-04 · 4 yrs · Chairman
PF
Philippe FeltenResigned director
Resigned 2015-05-15 · Company Director
NQ
Neil QuinnResigned director
Resigned 2012-04-02 · 3 yrs · Company Director
TG
Resigned 2012-03-05 · 5 yrs
DF
David FynesResigned director
Resigned 2009-04-01 · 7 yrs · Sales & Marketing Director
RD
Richard DymondResigned director
Resigned 2008-09-28 · 9 yrs · Technical Director
ML
Mark LavelleResigned director
Resigned 2007-06-11 · 4 yrs · Divisional Chief Exec
MV
Resigned 2006-04-02 · 5 yrs · Finance Director
MM
Mark MartinResigned secretary
Resigned 2003-09-01 · Accountant
NT
Nigel TroddResigned director
Resigned 2003-08-01 · 3 yrs · Divisional Chief Exec
MD
Michael D AnzieriResigned secretary
Resigned 2003-06-20 · Company Director
NA
Neil AxeResigned secretary
Resigned 2003-01-22
AS
Resigned 2000-12-04 · 1 yr · Chartered Accountant
MD
Resigned 2000-08-22 · Director
SR
Simon ReadResigned director
Resigned 1994-11-28 · 3 yrs · Director
JH
Resigned 1993-09-01 · 6 yrs · Chartered Accountant
JS
John SeabrookResigned secretary
Resigned 1993-04-01 · Director
MW
Martin WestResigned director
Resigned 1992-10-01 · 6 yrs · Sales Director
CR
Clifford RobertsResigned director
Resigned 1992-10-01 · 6 yrs · Production Director
FC
Frank CooperResigned director
Resigned 1992-04-27 · 6 yrs · Engineer
MB
Malcolm BrownResigned director
Resigned 1991-11-08 · Engineer
MS
Michael SmithResigned director
Resigned 1991-11-08 · 20 yrs · Sales Director
NY
Nigel YoungResigned director
Resigned 1991-11-08 · 11 yrs · Company Director
ML
Michael LearoydResigned director
Resigned 1991-11-08 · Company Director
DB
Resigned 1991-04-23 · 1 yr · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active