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Companies/03409389

Thv Assets UK Limited

Activities of other holding companies n.e.c. · North East Lincolnshire

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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 172574168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PB
Appointed 2026-01-01
+4 others
LR
Lee RichardsonCurrent secretary
Appointed 2025-07-17 · 1 yr
PM
Philippe MaillardCurrent director
Appointed 2024-12-09 · 1 yr · Director
+4 others
Show 12 historical appointments
PN
Paul NeelResigned director
Resigned 2024-12-09 · 1 yr · Director
CW
Christiaan WeyersResigned director
Resigned 2023-04-15 · 1 yr · Ceo
JB
Janice BarbourResigned director
Resigned 2016-03-14 · 6 yrs · Chartered Accountant
RK
Roman KyrnyckyjResigned secretaryResigned director
Resigned 2016-03-09 · 9 yrs
BK
Bohdan KyrnyckyjResigned secretary
Resigned 2007-09-10 · 3 yrs · Director
Resigned 1997-07-25
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-07-25
RL
Richard LowsonResigned director
Resigned 1997-07-25 · 10 yrs · Company Director
SL
Stuart LowsonResigned directorResigned secretary
Resigned 1997-07-25 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active