A.l.e. UK Holdings Limited
Activities of head offices · Hixon
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Ale Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-08 · Ceased 2020-01-08
Source record 96361131MH
Mr Mark William HarriesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-08
Source record 92142505WB
Mrs Wendy Lee BirchIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-08
Source record 92142553People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalHG
Hubertus GroenewegenCurrent director
Appointed 2024-09-15 · 2 yrs · Cfo
Show 12 historical appointments
TT
Timotheus TielemanResigned director
Resigned 2021-05-05 · 3 yrs · Cfo
CV
Cornelis VoormolenResigned director
Resigned 2020-01-08 · 1 yr · Director
PV
Paul Van GelderResigned director
Resigned 2020-01-08 · 4 yrs · Director
AM
Adrian McguireResigned secretary
Resigned 2018-06-01 · 2 yrs
MB
Michael BirchResigned director
Resigned 2013-01-17 · 6 yrs · Director
MM
Malachy McdonnellResigned director
Resigned 2012-02-10 · 7 yrs · Finance Director
AD
Adam DeethResigned director
Resigned 2007-04-11 · 12 yrs · Director
WB
Wendy BirchResigned director
Resigned 2005-04-07 · 7 yrs · Director
MH
Resigned 2005-04-07 · 14 yrs · Director
CorpK S Secretaries LimitedResigned secretary
Resigned 2005-03-24
CorpK S Directors LimitedResigned director
Resigned 2005-03-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active