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Companies/06709671

Dellner Woodville Limited

Private Limited Company · Burton-On-Trent

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 · 4 ceased
Dellner Invest AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-07-01 · No cessation recorded

Source record 147000218
Show 4 ceased records
PA
Per Marcus Fredrik AbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · Ceased 2026-07-01

Source record 139064807
MS
Mats Joakim SvenssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · Ceased 2026-07-01

Source record 139065201
GD
Mr Gunnar Henrik DellnerIndividual
Shares: over 25%, up to 50%

Notified 2016-09-29 · Ceased 2026-07-01

Source record 136244483
CN
Mr Clas Rene NicolinIndividual
Significant influence or control

Notified 2016-09-29 · Ceased 2023-06-01

Source record 136244485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
DC
Darren CosshallCurrent director
Appointed 2025-01-17 · 1 yr · Chartered Management Accountant
+9 others
JC
Jeron CainCurrent director
Appointed 2024-06-11 · 2 yrs · Company Director
+3 others
Show 17 historical appointments
NP
Nils PeterssonResigned director
Resigned 2020-07-01 · 3 yrs · Director
PA
Per AbergResigned director
Resigned 2019-03-20 · 5 yrs · Director And Chairman Of The Board
MC
Mattias CarlgrenResigned director
Resigned 2018-05-08 · 6 yrs · Director
GS
Gary ShuttleworthResigned director
Resigned 2015-09-12 · 6 yrs · Managing Director
AH
Andrew HuddlestoneResigned director
Resigned 2014-11-24 · Managing Director
KH
Kirsten HerbenerResigned secretary
Resigned 2014-08-01 · 2 yrs
AA
Adriano Alberto LuzResigned director
Resigned 2012-09-01 · 2 yrs · Managing Director Dellner Woodville Limi
HN
Henrik NelsonResigned secretary
Resigned 2012-09-01 · 1 yr
BD
Bo DagvallResigned director
Resigned 2011-05-10 · 1 yr · Managing Director
JL
Jon LindResigned director
Resigned 2010-08-09 · 2 yrs · Deputy Group Managing Director Dellner C
DP
David PagelsResigned director
Resigned 2010-04-09 · 8 yrs · Director
CN
Clas NicolinResigned director
Resigned 2010-04-09 · 13 yrs · Managing Director Dellner Couplers
GD
Gunnar DellnerResigned director
Resigned 2009-02-19 · 15 yrs · Director
CorpArgus Nominee Directors LimitedResigned director
Resigned 2008-09-29
JB
John BlackhamResigned director
Resigned 2008-09-29 · 2 yrs · Managing Director
MT
Michael ThompsonResigned secretary
Resigned 2008-09-29 · 3 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active