Exodraft Limited
Wholesale of other machinery and equipment · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPH
Mr. Peter HermansenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 202382059AH
Mrs. Annette HermansenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-14 · No cessation recorded
Source record 199149733Show 1 ceased record
PH
Ms Peter HermansenIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-14
Source record 206630021People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalLL
Lars Soeberg LarsenCurrent director
Appointed 2026-05-29
Show 10 historical appointments
AH
Anders HaugaardResigned director
Resigned 2021-09-30 · 4 yrs · Director
JA
Joergen AndersenResigned director
Resigned 2007-11-01 · 13 yrs · Director
PR
Peter RoegeResigned director
Resigned 2007-11-01 · 5 yrs · Director
SH
Steen HoierResigned director
Resigned 2005-11-01 · 1 yr · Director
AJ
Ashley JansenResigned director
Resigned 2002-11-18 · 2 yrs · Managing Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-05-15
CorpLondon Law Services LimitedResigned director
Resigned 1995-05-15
CorpCompsec K R LimitedResigned secretary
Resigned 1995-05-15 · 24 yrs
PH
Peter HermansenResigned director
Resigned 1995-05-15 · 12 yrs · Director
JH
Jorn HansenResigned director
Resigned 1995-05-15 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active