Diono UK Limited
Private Limited Company · Southampton
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedDiono Holdings LlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105667719LK
Mr Laird Martin KoldykeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 106939727LR
Mr Lucius ReeseIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110712007People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalTM
Timothy MauleCurrent director
Appointed 2018-03-12 · 8 yrs · Ceo
Show 9 historical appointments
LO
Laura Okafor WithersResigned secretary
Resigned 2019-01-23
NP
Nigel Jason PlestedResigned director
Resigned 2018-03-12 · 1 yr · Chief Brand Officer/Chief Product Office
BD
Brett DireResigned director
Resigned 2017-10-13 · 1 yr · Vice President Of Finance
LD
Lynsey DaviesResigned secretary
Resigned 2011-11-18 · 5 yrs
BK
Bradley KellerResigned director
Resigned 2001-07-26 · 16 yrs · Director
DP
David PenningtonResigned secretary
Resigned 2001-07-26 · 10 yrs
CorpCombined Nominees LimitedResigned director
Resigned 2001-07-16
Resigned 2001-07-16
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active