Ibd Bikes UK Limited
Manufacture of bicycles and invalid carriages · Harrogate
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedFP
Ms Fanja PonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-31 · No cessation recorded
Source record 195868839WP
Mr Wijnand Nicolaas PonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-04 · No cessation recorded
Source record 193529195Show 3 ceased records
MB
Mr Mark David BroughtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-04
Source record 192863773AJ
Mrs Allison Dorothy JenkinsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-31
Source record 192863774RM
Mr Russell James MerryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-31
Source record 192863775People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalLN
Leander Gijsbertus NuijCurrent director
Appointed 2026-05-01
Show 16 historical appointments
GP
Gerrit PastinkResigned director
Resigned 2023-11-27 · 1 yr · Accountant
DH
David HearnResigned secretary
Resigned 2023-02-15 · 1 yr
MK
Marco KindResigned director
Resigned 2022-12-16 · 3 yrs · Senior Vice President
EF
Eugene FierkensResigned director
Resigned 2021-03-04 · 1 yr · Svp And General Manager
NH
Nicola HawyesResigned director
Resigned 2021-03-04 · 2 yrs · Regional Leader
RM
Russell MerryResigned director
Resigned 2014-01-06 · 6 yrs · Bike Distributor
AJ
Allison JenkinsResigned director
Resigned 2013-06-28 · 6 yrs · Office Manager
MB
Mark BroughtonResigned director
Resigned 2012-12-28 · 10 yrs · Chartered Accountant
MB
Mark BroughtonResigned secretary
Resigned 2010-04-13 · 12 yrs
NM
Neil MerryResigned director
Resigned 2009-11-03 · 3 yrs · Director
RB
Robert Baird JrResigned director
Resigned 2009-09-30 · 3 yrs · Director
JH
Johannes HofsteResigned director
Resigned 2009-09-30 · 3 yrs · Director
JS
Jeffrey SchwartzResigned director
Resigned 2009-09-30 · 12 yrs · Director
EC
Emma CaldwellResigned director
Resigned 2009-08-13 · Solicitor
AB
Alan BracherResigned secretary
Resigned 2009-08-13 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active