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Companies/08802601

The De Group (UK) Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-28 · No cessation recorded

Source record 114687807
Show 2 ceased records
Gdyk Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-21 · Ceased 2019-03-28

Source record 114707767
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-21

Source record 105830223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 2 historical
RP
Robert PinchamCurrent director
Appointed 2019-05-13 · 7 yrs · None
+6 others
MD
Mick DurieCurrent director
Appointed 2019-05-13 · 7 yrs · None
+5 others
GS
George SwainCurrent director
Appointed 2019-04-04 · 7 yrs · None
+9 others
JR
James RussellCurrent director
Appointed 2018-11-01 · 7 yrs · None
+9 others
RK
Raj KangCurrent director
Appointed 2018-11-01 · 7 yrs · None
+11 others
MG
Michelle GriffithsCurrent director
Appointed 2017-03-31 · 9 yrs · None
+1 other
EF
Emma FordCurrent director
Appointed 2017-03-31 · 9 yrs · None
+2 others
MS
Marc SmithCurrent director
Appointed 2014-11-01 · 11 yrs · None
+13 others
PF
Paul FordCurrent director
Appointed 2014-11-01 · 11 yrs · None
+26 others
AG
Ashley GriffithsCurrent director
Appointed 2013-12-04 · 12 yrs · Director
+17 others
Show 2 historical appointments
RP
Robert PinchamResigned director
Resigned 2019-01-23 · None
MD
Mick DurieResigned director
Resigned 2017-12-01 · 1 yr · None

Board profile

People with appointments
10
Directors assessed
10
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active