Ecozone Limited
Wholesale of household goods (other than musical instruments) n.e.c. · Bishop'S Stortford
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHg Uki LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-05 · No cessation recorded
Source record 134914233Show 1 ceased record
SV
Mr Simeon Van Der MolenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-01-05
Source record 134525113People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpHg International B VCurrent director
Appointed 2024-07-02 · 2 yrs
KV
Karel Ludo Frans VandammeCurrent director
Appointed 2024-06-19 · 2 yrs · Chief Executive Officer
Show 10 historical appointments
DV
Diederik Van DijkResigned director
Resigned 2024-07-02 · Cfo
RU
Robert UytdewillegenResigned director
Resigned 2022-09-01 · 1 yr · Company Director
DV
Dirk Van BreenResigned director
Resigned 2022-08-03 · Cfo (Hg International)
JM
Jeroen MustertResigned director
Resigned 2022-01-05 · Ceo (Hg International)
SV
Simeon Van Der MolenResigned director
Resigned 2000-11-01 · 21 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-02-16
CorpL A Registrars LimitedResigned director
Resigned 2000-02-16
GV
Resigned 2000-02-16 · 9 yrs · Company Secretary
RV
Rodney Van Der MolenResigned director
Resigned 2000-02-16 · 4 yrs · Independant Financial Adviser
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active