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Companies/05745362

Nep (UK) Investments Limited

Activities of production holding companies · Bracknell

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-01 · No cessation recorded

Source record 118770826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SS
Appointed 2026-03-20
+7 others
LH
Lise HeidalCurrent director
Appointed 2024-09-23 · 2 yrs · Company Director
+6 others
DN
Dean NaccaratoCurrent director
Appointed 2022-04-25 · 4 yrs · Company Director
+9 others
DL
David LeadbetterCurrent secretary
Appointed 2018-03-28 · 8 yrs
+2 others
Show 9 historical appointments
MC
Martin ChurmResigned director
Resigned 2024-09-23 · 1 yr · Company Director
SM
Simon MortResigned director
Resigned 2018-03-28 · 5 yrs · Finance Director
GD
Gerald DelonResigned secretaryResigned director
Resigned 2009-06-30 · 8 yrs · Cfo
SJ
Stephen JenkinsResigned director
Resigned 2009-06-30 · 15 yrs · Managing Director
Resigned 2006-04-12
BH
Bart HuchelResigned director
Resigned 2006-03-16 · 2 yrs · Company Director
MA
Martin AndersonResigned directorResigned secretary
Resigned 2006-03-16 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active