Thanet Earth Holdings Limited
Private Limited Company · Birchington
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedA&A Uk Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-11-29 · No cessation recorded
Source record 131488489Thanet Earth Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 132725023People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 20 historicalShow 20 historical appointments
HL
Henricus LambriexResigned director
Resigned 2024-03-31 · Director
PV
Pleun Van MalkenhorstResigned director
Resigned 2023-12-12 · 1 yr · Managing Director
PK
Pieter KaldenResigned director
Resigned 2023-04-03 · Director
JC
James CoxResigned director
Resigned 2021-10-05 · 3 yrs · Director
BS
Brett SumnerResigned director
Resigned 2019-03-28 · 2 yrs · Group Finance Director
HL
Henricus LambriexResigned director
Resigned 2019-02-06 · 4 yrs · Company Director
CO
Cornelius OostenrijkResigned director
Resigned 2018-01-24 · 1 yr · Managing Director
DK
Desmond KingsleyResigned director
Resigned 2014-11-27 · 4 yrs · Director
AD
Arie De GierResigned director
Resigned 2013-11-21 · 4 yrs · Grower
RB
Robert BalResigned director
Resigned 2013-09-19 · 1 yr · Company Director
IC
Ian CraigResigned director
Resigned 2010-02-04 · 10 yrs · Director
AM
Andrew McvickersResigned director
Resigned 2008-08-06 · 1 yr · Managing Director
WG
Wilhelmus GrootscholtenResigned director
Resigned 2008-06-13 · 15 yrs · Grower
CV
Cornelis Van Der KaiijResigned director
Resigned 2008-06-13 · 5 yrs · Director
MM
Resigned 2007-10-10 · 8 yrs · Director
CorpCroft Nominess LimitedResigned director
Resigned 2007-09-19 · C/B
CorpBeach Secretaries LimitedResigned secretary
Resigned 2007-09-19
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active