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Companies/03712234

Holsten (UK) Limited

Private Limited Company · Wolverhampton

ActiveUnited KingdomIncorporated 1999Private 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
Carlsberg Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-21 · No cessation recorded

Source record 126133212
Show 1 ceased record
Carlsberg Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-04 · Ceased 2020-05-21

Source record 128238367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
PD
Paul DaviesCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+19 others
JB
Jeremy BrownCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+11 others
JB
Jeremy BrownCurrent secretary
Appointed 2008-06-27 · 18 yrs
+14 others
Show 31 historical appointments
TB
Tomasz BlawatResigned director
Resigned 2019-03-01 · 1 yr · Managing Director
AS
Adam StubbsResigned director
Resigned 2018-06-18 · 6 yrs · Cfo
LN
Liam NewtonResigned director
Resigned 2016-05-16 · 4 yrs · Marketing Director
NH
Nicola HaleResigned director
Resigned 2016-01-22 · 2 yrs · Hr Director
AW
Antony WatsonResigned director
Resigned 2016-01-22 · Director
JM
Julian MomenResigned director
Resigned 2015-10-31 · 3 yrs · Company Director
JL
James LousadaResigned director
Resigned 2014-01-31 · 1 yr · Sales Director
BS
Benet SlayResigned director
Resigned 2012-07-27 · 1 yr · Ceo
DB
Darran BrittonResigned director
Resigned 2011-12-01 · 4 yrs · Marketing Director
LV
Lars VestergaardResigned director
Resigned 2011-06-30 · 1 yr · Cfo
IS
Isaac ShepsResigned director
Resigned 2008-10-20 · 3 yrs · Director
MO
Mark OwenResigned secretary
Resigned 2006-08-25 · 1 yr
JW
Jon WallResigned secretary
Resigned 2006-03-01
WB
Wolfgang BurgardResigned director
Resigned 2004-04-19 · 7 yrs · Director
AC
Andrew CaswellResigned director
Resigned 2004-04-19 · 4 yrs · Director
DC
Douglas ClydesdaleResigned director
Resigned 2004-04-19 · 4 yrs · Marketing Director
MT
Michael TripsResigned director
Resigned 2003-12-10 · Director
AR
Andres RuffResigned director
Resigned 2000-09-28 · 1 yr · Director
FB
Frederick BrackenburyResigned director
Resigned 2000-03-15 · 4 yrs · Director
JM
Jeremy MainResigned director
Resigned 1999-10-05 · 4 yrs · Drinks Distribution
AC
Alexander CorstorphineResigned director
Resigned 1999-05-02 · Managing Director
AR
Andreas RostResigned director
Resigned 1999-04-22 · 4 yrs · Merchant
GO
Gerhard OchsResigned secretary
Resigned 1999-04-22 · 5 yrs · Merchant
KG
Klaus GlindemannResigned director
Resigned 1999-04-22 · 2 yrs · Merchant
GE
Gunter EllenbergResigned director
Resigned 1999-04-22 · 4 yrs · Merchant
PV
Paul Von Der LeyeResigned director
Resigned 1999-04-22 · 1 yr · Merchant
CE
Christian EisenbeissResigned director
Resigned 1999-04-22 · 4 yrs · Merchant
EK
Eckhard KollResigned director
Resigned 1999-04-22 · 5 yrs · Mba
CorpSisec LimitedResigned secretary
Resigned 1999-02-11
CorpLoviting LimitedResigned director
Resigned 1999-02-11
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1999-02-11

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active