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Companies/01207784

Superfos Runcorn Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2022-05-31 · No cessation recorded

Source record 122714893
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2021-09-16 · Ceased 2022-05-31

Source record 130610074
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-31

Source record 133196101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
DH
Deborah HamiltonCurrent secretary
Appointed 2019-07-10 · 7 yrs
+27 others
MM
Mark MilesCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+60 others
JG
Jason GreeneCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+35 others
Show 26 historical appointments
NS
Nigel StephensResigned director
Resigned 2018-03-16 · Company Director
NG
Nicholas GilesResigned director
Resigned 2018-03-16 · 1 yr · Director
NG
Nicholas GilesResigned secretary
Resigned 2016-03-31 · 3 yrs
SK
Simon KestertonResigned director
Resigned 2013-05-01 · 6 yrs · Director
PV
Petrus VervaatResigned director
Resigned 2011-10-19 · 6 yrs · Accountant
RJ
Rebecca JoyceResigned secretary
Resigned 2011-10-19 · 4 yrs
RM
Ronald MarshResigned director
Resigned 2011-10-19 · 1 yr · Chief Executive
NP
Nicola PattersonResigned secretary
Resigned 2007-05-11 · 4 yrs · Accounts Manager
SE
Stephan EuckenResigned director
Resigned 2003-04-01 · Division Ceo Superfos
KA
Kim AndersenResigned director
Resigned 2003-04-01 · 2 yrs · Ceo
RF
Rene FrederiksenResigned director
Resigned 2003-04-01 · 16 yrs · Cfo
JS
Jens SoebyResigned director
Resigned 2001-10-01 · 1 yr · Director
KT
Keith TurtonResigned secretary
Resigned 2000-04-01 · 7 yrs
JH
Jeffrey HarrisonResigned director
Resigned 1999-04-01 · 2 yrs · Production Director
NL
Nigel LiveseyResigned director
Resigned 1997-04-02 · 5 yrs · Managing Director
JD
Jens DamgaardResigned director
Resigned 1997-04-02 · 3 yrs · Director
NM
Neil MercerResigned director
Resigned 1997-04-02 · 5 yrs · Sales Director
CO
Christopher O BrienResigned directorResigned secretary
Resigned 1997-04-02 · 3 yrs · Accountant
NC
Nigel ColeResigned secretaryResigned director
Resigned 1996-01-01 · 1 yr
OW
Ole WillerupResigned directorResigned secretary
Resigned 1993-03-25 · 2 yrs · Managing Director
FE
Flemming EkelundResigned director
Resigned 1992-11-03 · 6 yrs · Production Director
PF
Peter FugmannResigned director
Resigned 1992-11-03 · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active