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Companies/06895716

Maxted Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Itab Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 126503158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
UE
Ulf ElgaardCurrent director
Appointed 2021-10-06 · 5 yrs · Ceo
+1 other
UB
Ulrika Bergmo SkoldCurrent director
Appointed 2021-10-06 · 5 yrs · Cfo
+1 other
NH
Nick HughesCurrent director
Appointed 2021-06-07 · 5 yrs · Company Director
+7 others
AT
Andrew TweddleCurrent secretary
Appointed 2012-06-15 · 14 yrs
+3 others
RF
Roy FrenchCurrent director
Appointed 2012-06-15 · 14 yrs · Company Director
+10 others
Show 5 historical appointments
DD
David DignamResigned director
Resigned 2019-01-02 · 2 yrs · Company Director
MG
Mikael GustavssonResigned director
Resigned 2012-06-15 · 9 yrs · Company Director
JM
James MclaurinResigned directorResigned secretary
Resigned 2009-05-05 · 3 yrs · Accountant
TP
Trevor ParsonsResigned director
Resigned 2009-05-05 · 3 yrs · Sales Director

Board profile

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