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Companies/03514787

Tessenderlo Holding UK Limited

Activities of head offices · South Cave

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
LT
Mr Luc TackIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 125131024
Tessenderlo Group NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125206722
Show 1 ceased record
Tessenderlo Nl Holding B.VCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-10

Source record 124603221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MD
Miguel De PotterCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
DR
Darran RickardsCurrent director
Appointed 2019-04-01 · 7 yrs · Managing Director
+1 other
Show 17 historical appointments
CB
Clare BakerResigned secretary
Resigned 2024-02-01 · 2 yrs
CV
Christof Van Den SandeResigned secretary
Resigned 2022-01-14 · 2 yrs
PG
Patrice GrasResigned secretary
Resigned 2018-08-10 · 3 yrs
RJ
Richard JonesResigned secretary
Resigned 2014-07-07 · 3 yrs
MM
Malcolm MclellanResigned director
Resigned 2014-07-07 · 4 yrs · General Manager
RD
Roel DumontResigned director
Resigned 2014-07-07 · 6 yrs · Head Of Hr
ME
Mark EvansResigned director
Resigned 2014-07-01 · 6 yrs · Business Unit Operational Excellence Man
SH
Stefaan HaspeslaghResigned director
Resigned 2014-01-01 · 9 yrs · Chairman
FC
Frank CoenenResigned director
Resigned 2010-01-15 · 3 yrs · Ceo
FC
Frank CoenenResigned director
Resigned 2010-01-15 · Ceo
MD
Melchior De VogueResigned director
Resigned 2009-07-01 · 5 yrs · Cfo
ME
Mark EvansResigned secretary
Resigned 2001-04-12 · 13 yrs
GM
Gerard MarchandResigned director
Resigned 1998-04-17 · 15 yrs · Chief Executive Officer
CV
Christian VreboschResigned director
Resigned 1998-04-17 · 11 yrs · Director Finance And Accountin
PD
Peter DewilResigned secretary
Resigned 1998-04-17 · 2 yrs
AV
Anne VanwalleghemResigned director
Resigned 1998-04-17 · 16 yrs · Legal And Tax Counsel
CorpPinsent Masons Director LimitedResigned director
Resigned 1998-02-20 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active