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Companies/02537210

Navalmar (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
LH
Mr Luca HirtzIndividual
Voting rights: over 50%, up to 75%

Notified 2024-04-05 · No cessation recorded

Source record 120428314
FB
Ms Francesca BogazziIndividual
Significant influence or control

Notified 2020-01-01 · No cessation recorded

Source record 115329233
EB
Mr Enrico BogazziIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109992925
Show 3 ceased records
GB
Giorgio Ernesto Ejner Laurberg Jensen Trave BoesgaardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 109915912
GB
Mr Giorgio BoesgaardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109991426
EB
Dottore Enrico BogazziIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110002912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
LH
Luca HirtzCurrent director
Appointed 2026-04-08
AC
Andrea ColomboCurrent director
Appointed 2001-02-16 · 25 yrs · Manager
+6 others
Show 10 historical appointments
EB
Enrico BogazziResigned director
Resigned 2009-11-10 · 16 yrs · Ship Agent
JB
Jeffrey BoxResigned director
Resigned 2009-06-20 · 4 yrs · Director
ML
Michael LloydResigned secretaryResigned director
Resigned 2009-02-26 · 5 yrs · Solicitor
GB
Giorgio BoesgaardResigned director
Resigned 2001-02-16 · 16 yrs · Danish Geral Consul
ST
Stefano TanganelliResigned director
Resigned 2001-02-16 · 8 yrs · Shipbroker
EB
Enrico BogazziResigned director
Resigned 2001-02-16 · 8 yrs · Ship Agent
RW
Roy WareResigned director
Resigned 2001-02-16 · 16 yrs · Shipbroker
HB
Haydn BrickellResigned director
Resigned 1995-08-18 · 5 yrs · Solicitor
PH
Philip HobsonResigned director
Resigned 1991-09-30 · 3 yrs · English Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active