Netto Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
8 without an end date · 0 ceasedJ Sainsbury PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-26 · No cessation recorded
Source record 111524837J Sainsbury PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109665613AB
Anne BroengIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109667520JS
Jens Bjerg SorenseIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109681766CL
Carsten Kultoft LorentzenIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109663703Dansk Supermarked A/SCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109695063NA
Nils Smedegaard AndersenIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109721284KS
Karin SallingIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109689708People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalLG
Lucy GloverCurrent secretary
Appointed 2016-09-06 · 10 yrs
AH
Anders HaghCurrent director
Appointed 2016-02-12 · 10 yrs · Director
MC
Mike CoupeCurrent director
Appointed 2014-06-20 · 12 yrs · Director
PB
Per BankCurrent director
Appointed 2014-06-20 · 12 yrs · Chief Executive Officer
Show 15 historical appointments
NM
Nicolas Mills HicksResigned director
Resigned 2015-08-27 · 1 yr · Chartered Accountant
AH
Anthony HemmerdingerResigned director
Resigned 2015-02-24 · Director
VJ
Viktor JegesiResigned director
Resigned 2014-11-21 · 1 yr · Director
JB
John BirchResigned director
Resigned 2014-08-05 · 2 yrs · None
DK
Dave KingResigned director
Resigned 2014-08-05 · Director
MH
Michael HodgsonResigned director
Resigned 2014-08-05 · 2 yrs · Buyer
CJ
Claus Juel JensenResigned director
Resigned 2014-06-20 · 2 yrs · Business Manager Chief Executive Officer
CN
Christopher NicholasResigned director
Resigned 2014-06-20 · Business Manager Chief Executive Officer
HB
Helen BuckResigned director
Resigned 2014-06-20 · 1 yr · Director
JR
John RogersResigned director
Resigned 2014-06-20 · 2 yrs · Director
DC
Duncan CooperResigned director
Resigned 2014-06-17 · Director
RC
Rachel ClarkResigned director
Resigned 2014-06-17 · Director
HJ
Hazel JarvisResigned secretary
Resigned 2014-03-28 · 2 yrs
PB
Philip Bell BrownResigned director
Resigned 2014-03-28 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active