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Companies/06551666

A&A UK Holding Limited

Growing of vegetables and melons, roots and tubers · Birchington

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
De Gier 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 120004671
Show 2 ceased records
AD
Mr Arie Johan De GierIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-29

Source record 114224830
AB
Mr Adrianus Johannes BreugemIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-03

Source record 114225067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
TZ
Thomas ZwinkelsCurrent director
Appointed 2024-12-03 · 1 yr · Director
+2 others
AD
Arie De GierCurrent secretaryCurrent director
Appointed 2008-04-01 · 18 yrs
+8 others
AB
Adrianus BreugemCurrent director
Appointed 2008-04-01 · 18 yrs · Managing Director
+5 others
Show 1 historical appointment
CorpIncorporate Secretariat LimitedResigned secretary
Resigned 2008-04-01

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active