Azelis UK Holdings Limited
Private Limited Company · Runcorn
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAzelis Group NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-09 · No cessation recorded
Source record 108799954Show 1 ceased record
Azelis S.A.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-09-09
Source record 117578242People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalBV
Basak VuralCurrent director
Appointed 2026-01-01
Show 13 historical appointments
CH
Charles HawleyResigned director
Resigned 2022-11-15 · 3 yrs · Managing Director
AB
Anna BertonaResigned director
Resigned 2016-09-01 · 7 yrs · Company Director
TB
Thijs BakkerResigned director
Resigned 2016-09-01 · 9 yrs · Company Director
MH
Martin HollenhorstResigned director
Resigned 2012-12-01 · 3 yrs · Director
HM
Hans MullerResigned director
Resigned 2012-11-01 · 3 yrs · Chief Executive Officer
JT
Joan TraynorResigned director
Resigned 2011-12-02 · 10 yrs · Sales & Marketing
JC
Joris CoppyeResigned director
Resigned 2011-12-02 · Director
GK
Gunther KrausserResigned director
Resigned 2011-12-02 · Director
DM
Resigned 2004-04-01 · 12 yrs · Director
PF
Peter FieldsResigned director
Resigned 2002-07-09 · 7 yrs · Director
HW
Hans WenzelResigned director
Resigned 2002-06-26 · 4 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2002-02-25 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active