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Companies/06106237

Cadeler UK Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2007Private 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 2016-04-06 · No cessation recorded

Source record 105599141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
AS
Alexander SimmondsCurrent director
Appointed 2025-01-15 · 1 yr · Chief Legal Oficer
+16 others
MG
Mikkel GleerupCurrent director
Appointed 2025-01-15 · 1 yr · Chief Executive Officer
+13 others
PB
Peter BrogaardCurrent director
Appointed 2025-01-15 · 1 yr · Chief Financial Officer
+13 others
AB
Aaron BeckCurrent director
Appointed 2024-02-26 · 2 yrs · Chartered Accountant
+16 others
CorpBurness Paull LLPCurrent secretary
Appointed 2013-02-19 · 13 yrs
+759 others
Show 14 historical appointments
MV
Mario VillamizarResigned director
Resigned 2024-02-02 · Vp Head Of Core Finance
CM
Cameron MackeyResigned director
Resigned 2021-12-20 · 2 yrs · Company Director
HS
Hiroyuki SawadaResigned director
Resigned 2020-11-16 · Company Director
HT
Hiroshi TachigamiResigned director
Resigned 2020-04-01 · General Manager
SH
Satoru HaradaResigned director
Resigned 2018-09-28 · 1 yr · Management
SI
Soichi InoueResigned director
Resigned 2014-07-01 · 4 yrs · Company Director
TY
Takeshi YamamotoResigned director
Resigned 2012-05-02 · 2 yrs · Company Director
TT
Tetsuro ToyodaResigned director
Resigned 2012-05-02 · 9 yrs · Private Equity Fund Manager
CH
Christopher HuntResigned director
Resigned 2011-02-01 · 1 yr · Managing Director
TB
Thomas BergResigned director
Resigned 2008-02-19 · 13 yrs · Chief Financial Officer
CorpPaull WilliamsonsResigned secretary
Resigned 2007-02-27 · 2 yrs
WA
William AinslieResigned director
Resigned 2007-02-27 · 16 yrs · Company Director
CorpBrian Reid LtdResigned secretary
Resigned 2007-02-15
CorpStephen Mabbott LtdResigned director
Resigned 2007-02-15

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active