Deluxe UK Holdings Limited
Private Limited Company · Perivale
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedMO
Mr Michael John O'BrienIndividual
Significant influence or control
Notified 2025-06-01 · No cessation recorded
Source record 112743422TG
Mr Tom Tewfic GoresIndividual
Significant influence or control
Notified 2024-01-30 · No cessation recorded
Source record 114036334CD
Mr Cyril Raymond DrabinskyIndividual
Significant influence or control
Notified 2022-06-06 · No cessation recorded
Source record 117425801Show 4 ceased records
PS
Mr Philip Charles SavilleIndividual
Significant influence or control
Notified 2022-06-06 · Ceased 2025-06-01
Source record 110136472MG
Mr Michael Frederick GunterIndividual
Significant influence or control
Notified 2022-06-06 · Ceased 2025-06-01
Source record 117425261TG
Mr Tom Tewfic GoresIndividual
Significant influence or control
Notified 2020-06-30 · Ceased 2022-06-06
Source record 111746686RP
Mr Ronald Owen PerelmanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-11-06
Source record 113978320People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalMO
Michael John O'BrienCurrent director
Appointed 2025-06-01 · 1 yr · Director
Show 24 historical appointments
PS
Philip SavilleResigned director
Resigned 2021-10-22 · 3 yrs · Finance Director
MG
Michael GunterResigned director
Resigned 2020-11-24 · 4 yrs · Chief Financial Officer
SL
Stefanie Liquori DigrigoliResigned director
Resigned 2019-09-17 · 1 yr · Legal Adviser
RL
Ralph LevyResigned director
Resigned 2018-12-07 · Finance Director
SS
Sirmad ShafiqueResigned director
Resigned 2018-12-07 · Financial Controller
AB
Andrew BellResigned director
Resigned 2018-12-07 · Director
JC
John CumminsResigned director
Resigned 2018-09-07 · 2 yrs · Cfo
RJ
Robert JulianResigned director
Resigned 2017-08-29 · 1 yr · Chief Financial Officer
DC
David ClearyResigned secretary
Resigned 2016-10-21
RH
Roger HowlResigned director
Resigned 2015-07-10 · 3 yrs · Accountant
ND
Neil DavidsonResigned director
Resigned 2015-04-22 · 2 yrs · Cfo
PG
Patrick GurneyResigned director
Resigned 2015-03-27 · Finance Director
AC
Amanda CupplesResigned director
Resigned 2015-03-27 · 2 yrs · Company Director
JW
James WatsonResigned secretary
Resigned 2015-01-19 · 1 yr
CC
Christopher CatterallResigned secretary
Resigned 2006-08-11 · 8 yrs · Director Of Finance
AL
Anne LawrenceResigned secretary
Resigned 2006-01-27
CD
Cyril DrabinskyResigned director
Resigned 2006-01-27 · 1 yr · Director
KB
Kenneth BigginsResigned director
Resigned 2006-01-27 · 9 yrs · Managing Director
MD
Michael DoughtyResigned director
Resigned 2006-01-27 · 9 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-01-16
CorpInstant Companies LimitedResigned director
Resigned 2006-01-16 · Company Registration Agent
BS
Resigned 2006-01-16 · General Counsel
TS
Todd SlotkinResigned director
Resigned 2006-01-16 · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active