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Companies/03365507

Robust UK Limited

Manufacture of doors and windows of metal · Newcastle-Under-Lyme

ActiveUnited KingdomIncorporated 1997Private 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
Novoferm Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-25 · No cessation recorded

Source record 113698966
Show 1 ceased record
Robust AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-25

Source record 107641551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JC
John CareyCurrent director
Appointed 2025-01-06 · 1 yr · Group Md
+5 others
JH
Jan HulsmannCurrent director
Appointed 2024-09-01 · 2 yrs · Group Cfo
+5 others
CM
Corina MaetingCurrent director
Appointed 2024-08-15 · 2 yrs · Group Finance Director
+9 others
PW
Paul WilliamsCurrent director
Appointed 2013-07-01 · 13 yrs · Sales Director
+2 others
Show 20 historical appointments
DB
David BaileyResigned director
Resigned 2024-04-08 · Group Finance Director
IJ
Ian JohnsResigned director
Resigned 2024-01-01 · Director
MC
Mark CraigenResigned director
Resigned 2021-07-01 · 2 yrs · Finance Director
RB
Robin BakerResigned director
Resigned 2021-03-22 · 3 yrs · Managing Director
JB
Jeremy BakerResigned director
Resigned 2019-05-17 · 2 yrs · Director
PH
Per HelgevallResigned director
Resigned 2013-11-01 · 2 yrs · Chief Executive
CS
Christian SontumResigned director
Resigned 2013-02-14 · 6 yrs · Director
MI
Moses IsikResigned director
Resigned 2012-01-01 · 1 yr · Ceo Robust Ab
AK
Anna KarlssonResigned director
Resigned 2009-07-30 · 1 yr · Cfo
MP
Michelle PlantResigned secretary
Resigned 2009-07-01 · 6 yrs · Management Accountant
HE
Hans ErikssonResigned director
Resigned 2009-06-29 · None
FB
Fredrik BerghelResigned director
Resigned 2006-02-08 · M D
DC
David ClowesResigned secretary
Resigned 2003-05-15 · 3 yrs · Production Manager
KH
Kjell HolmstromResigned director
Resigned 2000-01-07 · 9 yrs · Director
AJ
Anders JulleResigned director
Resigned 2000-01-07 · 3 yrs · Marketing Manager
ML
Michael LycettResigned directorResigned secretary
Resigned 2000-01-07 · 3 yrs · Company Secretary
DL
David LycettResigned director
Resigned 1997-08-29 · 26 yrs · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1997-05-06

Board profile

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