Ml UK Holding Limited
Activities of head offices · Burton Upon Trent
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedE M Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134003134People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalBO
Bernard OrbanCurrent director
Appointed 2025-10-01 · 1 yr · Head Of Treasury And Corporate Finance
VH+11 others
Victoria Anne HatfieldCurrent director
Appointed 2025-10-01 · 1 yr · Finance Business Partner
Show 40 historical appointments
AS
Annemarie ShottonResigned director
Resigned 2023-01-03 · 2 yrs · UK Country Manager
XJ
Xavier JaninResigned director
Resigned 2019-01-02 · General Manager
JA
Jayne ArkellResigned director
Resigned 2019-01-02 · 4 yrs · Country Manager UK
AM
Resigned 2017-02-01 · 1 yr
NR
Nathan RickinsonResigned director
Resigned 2016-06-23 · Operations Director
PR
Paul ReedResigned director
Resigned 2016-03-01 · 2 yrs · Sales & Marketing Director
DS
David SpeakmanResigned secretary
Resigned 2010-07-01 · 6 yrs
DS
David SpeakmanResigned director
Resigned 2009-09-07 · 9 yrs · Director
MT
Martin TurnerResigned director
Resigned 2009-09-07 · 4 yrs · Director
DJ
Dirk JacobsResigned director
Resigned 2008-12-09 · 3 yrs · Financial Holdings Manager
TH
Terence HelmoreResigned director
Resigned 2008-11-26 · 7 yrs · Pension Manager
VH
Victor HolmesResigned director
Resigned 2007-01-05 · 4 yrs · Group Treasurer
RH
Resigned 2007-01-05 · 3 yrs · Investment Manager
GG
Glynn GriffithsResigned director
Resigned 2004-08-01 · 4 yrs · Actuary
PB
Peter BakerResigned director
Resigned 2003-05-01 · 1 yr · Chartered Surveyor
PC
Philippe CoensResigned director
Resigned 2003-04-24 · 7 yrs · Md Etex Group SA Ibm Division
KS
Kenneth SharpResigned director
Resigned 2003-04-24 · 5 yrs · Chartered Accountant
SD
Susan DixResigned director
Resigned 2000-05-31 · 2 yrs · Group Financial Controller
DM
Resigned 2000-02-01 · 6 yrs · Company Secretary
YM
Yves MertensResigned director
Resigned 1999-02-10 · 4 yrs · Group Finance Director (Etex)
LP
Louis PierardResigned director
Resigned 1999-02-10 · 4 yrs · Chairman
GC
Gaetano Corbo LioiResigned director
Resigned 1999-02-10 · 2 yrs · Non-Executive Chairman
JB
Jean BeeckmanResigned director
Resigned 1999-02-10 · 2 yrs · Civil Engineer
DJ
David JonesResigned director
Resigned 1997-11-01 · 1 yr · Non Exec Director
RO
Roger OneilResigned director
Resigned 1997-09-01 · 1 yr · Non Exec Director
AA
Anthony AlexanderResigned director
Resigned 1997-03-01 · 1 yr · Non-Executive Chairman
RB
Robert BeveridgeResigned secretary
Resigned 1994-05-22 · 5 yrs
JY
John YorkResigned director
Resigned 1992-10-12 · 6 yrs · Consultant
CB
Christopher BeenhamResigned director
Resigned 1991-05-21 · 8 yrs · Finance Director
JC
John CastleResigned director
Resigned 1991-05-21 · 1 yr · Group Managing Director
HJ
Resigned 1991-05-21 · 1 yr · Executive Director
JH
John HallResigned director
Resigned 1991-05-21 · 6 yrs · Accountant
RA
Richard AisherResigned director
Resigned 1991-05-21 · 1 yr · Non-Executive Director
DT
David TrapnellResigned director
Resigned 1991-05-21 · 9 yrs · Group Chief Executive
GR
George RussellResigned director
Resigned 1991-05-21 · 5 yrs · Executive Chairman
GA
Gary AllenResigned director
Resigned 1991-05-21 · 5 yrs · Non-Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active