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Companies/08109499

Espersen UK Limited

Private Limited Company · Grimsby

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 138484977
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2023-09-27

Source record 142396441
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-24

Source record 138763255
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 138802945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
FE
Flemming EnevoldsenCurrent director
Appointed 2025-01-01 · 1 yr · Director
TB
Tino BendixCurrent director
Appointed 2024-08-05 · 2 yrs · Director
+1 other
Show 12 historical appointments
SN
Stig NielsenResigned director
Resigned 2024-03-20 · 1 yr · Director
KN
Klaus NielsenResigned director
Resigned 2023-09-27 · Ceo
CR
Claus RosthofResigned director
Resigned 2023-09-27 · 1 yr · Cfo
GM
Glen MathewsResigned director
Resigned 2022-02-28 · 1 yr · Director
RJ
Reynir JonssonResigned secretary
Resigned 2021-12-31 · 1 yr
JA
Justin ApplefordResigned director
Resigned 2021-03-01 · Director
BA
Bjarni ArmannssonResigned director
Resigned 2019-02-05 · 4 yrs · Ceo Iceland Seafood International Hf
RJ
Reynir JonssonResigned director
Resigned 2019-02-05 · 4 yrs · Cfo Icelandic Seafood International Hf
DB
Daniel BurtonResigned secretary
Resigned 2012-07-31 · 9 yrs
HE
Helgi ErikssonResigned director
Resigned 2012-06-25 · 6 yrs · Chief Executive Officer
LC
Lee CamfieldResigned director
Resigned 2012-06-25 · 7 yrs · Cheif Operating Officer
DB
Daniel BurtonResigned director
Resigned 2012-06-18 · 9 yrs · Retired

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active