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Companies/05682479

Ntg Ebrex UK Ltd

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-10 · No cessation recorded

Source record 115574522
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2020-10-02 · Ceased 2020-12-10

Source record 108020118
Shares: over 75%, up to 100%

Notified 2020-02-27 · Ceased 2020-10-02

Source record 108115960
HD
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-27

Source record 119509044
AM
Mr Arvid Rolf Edouard MeijerIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-27

Source record 119509623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
TT
Tinneke TorpeCurrent director
Appointed 2026-04-01
ML
Michael LarsenCurrent director
Appointed 2020-05-17 · 6 yrs · Director
+4 others
JP
Jesper PetersenCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+5 others
AB
Alexander BurnettCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+7 others
Show 15 historical appointments
AM
Arvid MeijerResigned director
Resigned 2020-02-27 · Director
HD
Heinrich De WaalResigned director
Resigned 2020-02-27 · 3 yrs · Director
MF
Mikkel FruergaardResigned director
Resigned 2020-02-27 · Director
DW
Derek WardResigned secretary
Resigned 2020-02-27 · 6 yrs
CJ
Christian JakobsenResigned director
Resigned 2020-02-27 · 6 yrs · Director
AB
Alexander BurnettResigned director
Resigned 2019-12-02 · Managing Director
AM
Arvid MeijerResigned director
Resigned 2014-09-19 · 5 yrs · Director
AC
Antonius CuppensResigned directorResigned secretary
Resigned 2008-06-24 · 6 yrs · Managing Director
DW
Derek WardResigned secretary
Resigned 2007-07-01 · 12 yrs
PH
Paul HoppenbrouwersResigned director
Resigned 2006-12-13 · 1 yr · Director
Resigned 2006-01-20
HL
Harry LiebeltResigned secretary
Resigned 2006-01-20 · 1 yr
DE
Dieter EllwoodResigned director
Resigned 2006-01-20 · 1 yr · Freight Forwarder

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active