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Companies/05480650

United Brands Of Scandinavia Limited

Non-specialised wholesale trade · Mid-Glamorgan

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
UJ
Voting rights: over 75%, up to 100%

Notified 2023-09-15 · No cessation recorded

Source record 182247321
New Wave Group AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 194654071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
UJ
Ulf JanssonCurrent director
Appointed 2014-06-16 · 12 yrs · Director
+2 others
SJ
Sten JanssonCurrent director
Appointed 2014-06-16 · 12 yrs · Director
+1 other
CH
Carl HarstedtCurrent director
Appointed 2014-06-16 · 12 yrs · Director
+3 others
AF
Amy FrewerCurrent director
Appointed 2014-02-01 · 12 yrs · Managing Director
Show 7 historical appointments
EB
Esa BergqvistResigned director
Resigned 2007-11-01 · 6 yrs · Managing Director
GM
Graeme MccartanResigned director
Resigned 2007-01-01 · Director
AW
Andrew WellsResigned secretary
Resigned 2005-08-10 · 2 yrs · Financial Controller
PK
Peter KoskiResigned director
Resigned 2005-07-10 · Financial Manager
HF
Henrik FribergerResigned secretary
Resigned 2005-06-14
KH
Kurt Holm WahleResigned director
Resigned 2005-06-14 · 1 yr · Ceo Assistant New Wave Group A
FG
Frans GrebyResigned director
Resigned 2005-06-14 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active