Anon UK Holding Limited
Activities of distribution holding companies · Leeds
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEA
Senor Edelmiro Manuel Anon ReyIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-07 · No cessation recorded
Source record 214530684Show 1 ceased record
Kloeckner & Co SeCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-07
Source record 217769940People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalJR
Josã MarãA Roger VentosaCurrent director
Appointed 2025-05-09 · 1 yr · Director
Show 21 historical appointments
EA
Edelmiro Manuel AãOn ReyResigned director
Resigned 2025-01-28 · Director
KG
Kristel GrahamResigned secretary
Resigned 2020-06-30 · 4 yrs
PW
Peter WhitingResigned director
Resigned 2019-04-01 · 5 yrs · Director
DG
David GrossResigned director
Resigned 2018-11-22 · 5 yrs · Finance Director
CM
Ciara MilneResigned secretary
Resigned 2016-08-18 · 2 yrs
CM
Ciara MilneResigned director
Resigned 2016-07-26 · 1 yr · Chartered Accountant
GJ
George JonesResigned director
Resigned 2015-09-07 · 6 yrs · Director
RM
Richard MarjoribanksResigned secretary
Resigned 2013-05-14 · 3 yrs
NS
Nichola SkeltonResigned director
Resigned 2011-06-27 · 4 yrs · Chief Financial Officer
KA
Kakha AvalianiResigned director
Resigned 2010-05-31 · 8 yrs · Ceo
KD
Resigned 2007-03-30 · 4 yrs · Director
PM
Philippe MullerResigned director
Resigned 2005-09-30 · 1 yr · Director
JS
Joanne SpencerResigned secretary
Resigned 2005-09-30 · 1 yr
MJ
Martin JoyceResigned director
Resigned 2005-09-30 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-10
CorpInstant Companies LimitedResigned director
Resigned 2004-12-10
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2004-12-10
EP
Edward ParkResigned director
Resigned 2004-12-10 · Principal
RR
Robert RoristonResigned director
Resigned 2004-12-10 · Partner
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active