Algeco UK Holdings Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Stockton-On-Tees
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAlgeco Holdings B.V.Corporate
Shares: over 75%, up to 100%
Notified 2018-02-15 · No cessation recorded
Source record 108116984Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-02-15
Source record 108227547People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCA
Carl Per Henrik AkersonCurrent director
Appointed 2026-06-11
Show 26 historical appointments
CJ
Ceredig JonesResigned director
Resigned 2023-04-28 · 3 yrs · Director
KD
Keith DorlingResigned director
Resigned 2023-02-08 · 2 yrs · Director
TM
Thomas MurrayResigned director
Resigned 2020-12-11 · 2 yrs · Cfo
SG
Simon GordonResigned director
Resigned 2020-11-09 · 1 yr · Director
JC
John CampbellResigned director
Resigned 2019-04-08 · 3 yrs · Managing Director
LY
Lee Andrew YoungResigned director
Resigned 2018-10-15 · 2 yrs · Director
DC
Darron CavanaghResigned director
Resigned 2018-07-02 · Managing Director
AT
Andrew TylerResigned director
Resigned 2018-07-02 · 1 yr · Chief Executive
JO
James O MalleyResigned director
Resigned 2018-01-29 · 4 yrs · Lawyer
ST
Sundip ThakrarResigned director
Resigned 2018-01-29 · 3 yrs · Chief Financial Officer
JO
James O MalleyResigned secretary
Resigned 2017-07-04 · 5 yrs
RJ
Richard JonesResigned director
Resigned 2016-04-18 · 2 yrs · Director
RN
Roy NicolResigned secretary
Resigned 2015-10-05 · 1 yr
LN
Lee NewmanResigned director
Resigned 2015-10-05 · 2 yrs · Director
BQ
Bertrand QuenotResigned director
Resigned 2013-01-01 · 5 yrs · Managing Director
JD
Resigned 2012-03-19 · 3 yrs · Director
ME
Mark EburneResigned director
Resigned 2010-01-19 · 2 yrs · Director
IT
Ian ThompsonResigned secretary
Resigned 2009-12-23 · 2 yrs
IT
Ian ThompsonResigned director
Resigned 2009-12-23 · 2 yrs · Director
SR
Stephen RobertsonResigned director
Resigned 2007-10-31 · 3 yrs · Investment Banker
MD
Manjit DaleResigned director
Resigned 2007-10-31 · 3 yrs · Investment Banker
PO
Paul O KellyResigned director
Resigned 2007-09-20 · 2 yrs · Director
TA
Resigned 2007-09-20 · 2 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2007-08-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active