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Companies/03134596

Porcelanosa UK Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
SM
Sonia Soriano ManzanetIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2024-06-01 · No cessation recorded

Source record 165716424
Show 1 ceased record
Porcelanosa Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-06-01

Source record 154832639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MV
Maryuri VarelaCurrent secretary
Appointed 2023-01-30 · 3 yrs
+6 others
JB
Juan BodiCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+6 others
SS
Silvestre SegarraCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+7 others
SS
Silvestre SegarraCurrent director
Appointed 2007-11-19 · 18 yrs · Director
+20 others
Show 21 historical appointments
SS
Sarit ShahResigned secretary
Resigned 2021-01-27 · 2 yrs
DS
Deep ShahResigned secretary
Resigned 2015-04-16 · 5 yrs
NV
Natalia Vazquez SoutoResigned secretary
Resigned 2014-05-08
MG
Miguel GuillamonResigned secretary
Resigned 2013-06-16
JB
Juan BodiResigned secretaryResigned director
Resigned 2009-04-28 · 4 yrs · Controller
RN
Ramiro NavarroResigned secretary
Resigned 2008-03-25 · 1 yr · Group Controller
IV
Igor VazquezResigned director
Resigned 2007-12-31 · 15 yrs · Manager
JB
Juan BodiResigned secretary
Resigned 2007-11-19 · Accountant
GT
Gary TimpsonResigned secretaryResigned director
Resigned 2007-08-21
RE
Rupert EngleyResigned secretary
Resigned 2006-06-16 · 1 yr · Accountant
AP
Alan ParsonsResigned director
Resigned 2005-10-01 · 1 yr · Manager
NB
Nic BurchettResigned director
Resigned 2004-03-24 · Manager
NY
Neil YuleResigned director
Resigned 2004-03-24 · 1 yr · Manager
NB
Nic BurchettResigned director
Resigned 1999-10-29 · 1 yr · Director
IR
Ian RobbResigned director
Resigned 1997-01-02 · 2 yrs · Manager
PP
Pedro PesudoResigned director
Resigned 1995-12-15 · 11 yrs · Manager
RM
Richard MathersResigned secretary
Resigned 1995-12-15 · 10 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1995-12-06
CorpYork Place Company Nominees LimitedResigned director
Resigned 1995-12-06

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active