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Companies/02155520

System Edstrom UK Ltd

Installation of industrial machinery and equipment · Corby

ActiveUnited KingdomIncorporated 1987Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183217023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
DS
David SawfordCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
BH
Benjamin HuskissonCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
AR
Anna Rameback MarmeysCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
SK
Steffen KarlssonCurrent secretary
Appointed 2020-07-17 · 6 yrs
SK
Steffen KarlssonCurrent director
Appointed 2017-02-07 · 9 yrs · Managing Director
Show 10 historical appointments
CL
Carl LiljenbergResigned director
Resigned 2019-10-31 · 2 yrs · Director
JO
Jesper OtterbeckResigned director
Resigned 2012-11-30 · 6 yrs · Chairman/Investor
UN
Ulf NeumannResigned director
Resigned 2012-11-30 · 4 yrs · Managing Director
PC
Peter CordereyResigned secretaryResigned director
Resigned 2008-04-23 · 12 yrs
RH
Rolf HagstromResigned director
Resigned 1993-10-15 · 19 yrs · Company Director
LH
Lars HallstenResigned director
Resigned 1993-06-30 · 19 yrs · Director
HT
Hans TiveusResigned director
Resigned 1991-05-31 · 2 yrs · President
MC
Michael CanningResigned directorResigned secretary
Resigned 1991-05-31 · 17 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active