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Companies/06020512

Herb U.K. (Holdings) Limited

Private Limited Company · Lymington

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

Notified 2025-03-17 · No cessation recorded

Source record 203308013
Show 1 ceased record
RP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-17

Source record 197665374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SM
Stephen MclaughlinCurrent director
Appointed 2025-03-17 · 1 yr · Director
+6 others
VB
Vicki BorleyCurrent director
Appointed 2023-04-03 · 3 yrs · Commercial Director
+3 others
KC
Katharine CrewCurrent director
Appointed 2021-01-11 · 5 yrs · Company Director
+3 others
RP
Raoul PerfittCurrent director
Appointed 2006-12-08 · 19 yrs · Managing Director
+10 others
Show 7 historical appointments
LT
Lee TybinkowskiResigned director
Resigned 2021-01-11 · 1 yr · Financial Controller
MD
Mark D ArcyResigned director
Resigned 2016-04-08 · 3 yrs · None
IB
Ian BishopResigned director
Resigned 2014-10-17 · 10 yrs · None
RF
Richard FarrantResigned director
Resigned 2006-12-08 · 11 yrs · Sales Director
SL
Stephen LandrethResigned directorResigned secretary
Resigned 2006-12-08 · 2 yrs · Company Director
Resigned 2006-12-06

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active