Marel GB Ltd
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarel A/SCorporate
Shares: over 75%, up to 100%
Notified 2021-01-01 · No cessation recorded
Source record 162556036People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalJR
Jean RenaudCurrent director
Appointed 2023-07-12 · 3 yrs · Regional Finance Director
AS
Arni SigurjonssonCurrent director
Appointed 2023-01-23 · 3 yrs · Legal Adviser
SS
Samantha SilveyCurrent secretary
Appointed 2020-07-31 · 6 yrs
Show 18 historical appointments
EN
Everardus NooijenResigned director
Resigned 2021-11-01 · 1 yr · Regional Finance Director
AP
Arthur PynenburgResigned director
Resigned 2021-10-11 · Location Manager, UK & Ireland
GG
Gary GriffithsResigned secretary
Resigned 2018-10-31 · 1 yr
SA
Stephen AllenResigned secretary
Resigned 2013-01-01 · 5 yrs
GR
Graeme RolinsonResigned director
Resigned 2012-12-01 · 8 yrs · General Manager
JW
John WignallResigned secretary
Resigned 2010-01-04 · 3 yrs
MA
Mahomed AzizResigned secretary
Resigned 2009-07-07
RM
Resigned 2009-06-01 · 4 yrs · Managing Director
PG
Petur GudjonssonResigned director
Resigned 2009-03-24 · 12 yrs · Sales Director
LA
Larus AsgeirssonResigned director
Resigned 2008-04-01 · Vice Ceo - Corporate
LA
Larus AsgerissonResigned director
Resigned 2008-04-01 · Vice Ceo - Corporate
JP
John PrendergastResigned secretary
Resigned 2007-04-30 · 2 yrs · Service Manager
MO
Magnus OlasonResigned director
Resigned 2007-03-22 · 2 yrs · Managing Director
LG
Lars GrundtvigResigned director
Resigned 1993-06-17 · 13 yrs · Director
ON
Ole NielsenResigned director
Resigned 1991-10-04 · 1 yr · Director
ES
Erik SteffensenResigned director
Resigned 1991-10-04 · 16 yrs · Chairman & Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active