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Companies/09676285

Glanua UK Limited

Water collection, treatment and supply · Bishop'S Stortford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
KZ
Karl Norbert ZimmererIndividual
Significant influence or control

Notified 2022-02-05 · No cessation recorded

Source record 116383981
DB
Mr Denis BrosnanIndividual
Significant influence or control

Notified 2022-02-05 · No cessation recorded

Source record 119014617
MK
Mr Michael KearneyIndividual
Significant influence or control

Notified 2022-02-05 · No cessation recorded

Source record 119014633
Show 3 ceased records
Glas Glan Holdings LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-13 · Ceased 2024-06-13

Source record 120043272
Glan Agua Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-05 · Ceased 2024-06-13

Source record 119008441
Mota-Engil Ireland Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119113461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MK
Michael KearneyCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+3 others
EF
Enda FlynnCurrent secretary
Appointed 2022-02-04 · 4 yrs
+1 other
DB
Denis BrosnanCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+3 others
KZ
Karl ZimmererCurrent director
Appointed 2015-07-08 · 11 yrs · Director
Show 9 historical appointments
TC
Tiago Correia Da CruzResigned secretary
Resigned 2020-06-01 · 1 yr
PG
Paul GardnerResigned director
Resigned 2020-06-01 · 4 yrs · Director
HL
Horacio Lopes Zenha Reis E SAResigned director
Resigned 2018-02-16 · 3 yrs · Director
TC
Tiago Correia Da CruzResigned director
Resigned 2018-02-15 · 3 yrs · Director
GF
Gerard FahyResigned secretary
Resigned 2015-07-08 · 4 yrs
MF
Martinho Ferreir OliveiraResigned director
Resigned 2015-07-08 · 2 yrs · Director
LP
Luis Pinheiro De Sousa Moreira Da SilvaResigned director
Resigned 2015-07-08 · 4 yrs · Director
FP
Francisco PaisanaResigned director
Resigned 2015-07-08 · 2 yrs · Director
TO
Tom O ConnorResigned director
Resigned 2015-07-08 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active