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Companies/07216491

Novoferm UK Limited

Manufacture of metal structures and parts of structures · Luton

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129829814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JC
John CareyCurrent director
Appointed 2025-01-06 · 1 yr · Group Md
+5 others
JH
Jan HulsmannCurrent director
Appointed 2024-09-01 · 2 yrs · Group Cfo
+5 others
CM
Corina MaetingCurrent director
Appointed 2024-08-15 · 2 yrs · Group Finance Director
+9 others
Show 8 historical appointments
DB
David BaileyResigned director
Resigned 2024-04-08 · Group Finance Director
RB
Robin BakerResigned director
Resigned 2021-03-22 · 3 yrs · Managing Director
MC
Mark CraigenResigned director
Resigned 2020-11-23 · 3 yrs · Finance Director
SH
Simon HipgraveResigned director
Resigned 2019-11-04 · 1 yr · Director
HC
Helen ChartersResigned director
Resigned 2014-12-01 · 1 yr · Finance Director
AB
Amber BakerResigned director
Resigned 2012-04-01 · 9 yrs · Director
JB
Jeremy BakerResigned director
Resigned 2010-04-08 · 9 yrs · None
SH
Stephen HobbsResigned director
Resigned 2010-04-08 · 7 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active