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Companies/04695697

Dexion Material Handling Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2003Private 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
FR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-17 · No cessation recorded

Source record 125889128
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-17 · No cessation recorded

Source record 125901098
Show 1 ceased record
Gonvarri Material Handling AsCorporate
Shares: over 75%, up to 100%

Notified 2016-12-01 · Ceased 2016-12-01

Source record 122998860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AT
Aaron ThorntonCurrent director
Appointed 2023-07-03 · 3 yrs · Managing Director
+2 others
SR
Sergio RodriguezCurrent director
Appointed 2020-12-23 · 5 yrs · Company Director
+2 others
GS
Gerhard SchwagerCurrent director
Appointed 2019-06-21 · 7 yrs · Company Director
+1 other
JM
Jesus MoreiraCurrent director
Appointed 2018-09-01 · 8 yrs · Director
+3 others
Show 13 historical appointments
FP
Frank PohlResigned director
Resigned 2018-09-01 · 2 yrs · Director
MG
Matthew GriersonResigned director
Resigned 2011-11-01 · 7 yrs · None
HG
Harald GuldahlResigned director
Resigned 2006-12-07 · 7 yrs · Director
KH
Kim HansenResigned director
Resigned 2005-10-28 · 1 yr · Director
HM
Hallvard MuriResigned director
Resigned 2005-10-28 · 3 yrs · Director
SM
Simon MartinsenResigned director
Resigned 2005-10-28 · 11 yrs · Director
MD
Michael DaldryResigned director
Resigned 2005-01-26 · Director
PH
Peter HobbisResigned director
Resigned 2003-07-24 · 1 yr · M D
RK
Robert KennedyResigned director
Resigned 2003-07-24 · 7 yrs · Company Director
AL
Andrew LeeseResigned secretary
Resigned 2003-05-15 · 19 yrs
RM
Richard MossResigned director
Resigned 2003-05-15 · 15 yrs · Managing Director
CorpK S Secretaries LimitedResigned secretary
Resigned 2003-03-12
CorpK S Directors LimitedResigned director
Resigned 2003-03-12

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active