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Companies/00238107

Glynwed Overseas Holdings Limited

Activities of head offices · Huntingdon

ActiveUnited KingdomIncorporated 1929Private 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
Aliaxis Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160786264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
MA
Matthew Richard AldridgeCurrent secretaryCurrent director
Appointed 2026-04-22
+5 others
CD
Christine DumoulinCurrent director
Appointed 2019-12-03 · 6 yrs · Director
+10 others
PD
Paul DugganCurrent director
Appointed 2019-12-03 · 6 yrs · Accountant
+5 others
KS
Koen StickerCurrent director
Appointed 2017-03-27 · 9 yrs · Director
+3 others
Show 27 historical appointments
MG
Martin GisbourneResigned director
Resigned 2017-10-16 · 1 yr · Director
IM
Ian McnairResigned director
Resigned 2017-10-16 · 8 yrs · Accountant
MM
Manuel MonardResigned director
Resigned 2015-10-01 · 2 yrs · Company Secretary
HV
Hilde VandewalleResigned director
Resigned 2013-10-31 · 4 yrs · Manager
DD
Dirk De ManResigned director
Resigned 2012-10-01 · 3 yrs · Aliaxis Cfo
AB
Ashley BentleyResigned director
Resigned 2012-10-01 · 5 yrs · Finance Director
IM
Ian McnairResigned secretary
Resigned 2010-05-17 · 15 yrs
VE
Victor EtheringtonResigned director
Resigned 2008-09-29 · 6 yrs · Assistant Group Treasurer
DB
Donald BaileyResigned director
Resigned 2005-02-15 · 3 yrs · Corporate Development Manager
SD
Susan DixResigned secretaryResigned director
Resigned 2005-01-11 · 5 yrs
AV
Alistair VearonellyResigned director
Resigned 2003-05-01 · 1 yr · Executive Director
KA
Keith ArnoldResigned secretary
Resigned 2003-05-01 · 1 yr
DM
David MusgraveResigned directorResigned secretary
Resigned 2002-12-10 · Company Secretary
YM
Yves MertensResigned director
Resigned 2001-03-09 · 11 yrs · Group Finance Director Aliaxis
HD
Hubert DuboutResigned director
Resigned 2001-03-09 · 14 yrs · Legal Counsel
MD
Michel De VogueResigned director
Resigned 2001-03-09 · Financial Director
LP
Louis PierardResigned director
Resigned 2001-03-09 · Chairman Etex SA France
RS
Roger SmithResigned director
Resigned 2001-03-09 · 3 yrs · Commercial Director
RM
Robert MitchellResigned director
Resigned 2001-03-09 · 2 yrs · Director Financial Control
DS
Deryck SolomonResigned director
Resigned 1998-10-30 · 2 yrs · Company Director
AW
Anthony WilsonResigned director
Resigned 1996-09-10 · 7 yrs · Company Director
GD
Gareth DaviesResigned director
Resigned 1992-06-21 · 3 yrs · Chairman And Chief Executive
JB
John BlakeleyResigned directorResigned secretary
Resigned 1992-06-21 · 7 yrs · Company Director
DM
David MilneResigned director
Resigned 1992-06-21 · 4 yrs · Executive Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active