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Companies/01268346

Dk Household Brands Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Dk Household Brands Holding AgCorporate
Shares: over 75%, up to 100%

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

Source record 137606634
Diethelm Keller Holding AgCorporate
Significant influence or control

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

Source record 137606635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
TH
Thomas HamerCurrent director
Appointed 2024-09-12 · 2 yrs · Managing Director
+1 other
DB
Daniel BeksaCurrent director
Appointed 2024-03-11 · 2 yrs · Group Cfo
+1 other
RG
Richard GeorgeCurrent director
Appointed 2014-03-08 · 12 yrs · Management Accountant
+2 others
RG
Richard GeorgeCurrent secretary
Appointed 2014-03-01 · 12 yrs
+1 other
Show 34 historical appointments
JM
Jane MasonResigned director
Resigned 2024-03-01 · Managing Director
BM
Benjamin MerzResigned director
Resigned 2021-08-23 · 2 yrs · Business Executive
RS
Rene StutzResigned director
Resigned 2020-02-01 · 3 yrs · Chief Executive
NH
Nicholas HuntResigned director
Resigned 2018-10-01 · 5 yrs · Global Operations & Supply Chain Directo
GR
Grant RaceResigned director
Resigned 2018-10-01 · 3 yrs · Global Marketing And Npd Director
BS
Beat SchwendenerResigned director
Resigned 2018-02-06 · 3 yrs · Chief Financial Officer
PT
Pierre ThomasResigned director
Resigned 2017-07-01 · 1 yr · Managing Director
FW
Frank WilperResigned director
Resigned 2013-01-31 · 4 yrs · Company Director
MM
Martina MuellerResigned director
Resigned 2013-01-31 · Company Director
CE
Christoph ErnstResigned director
Resigned 2012-01-09 · 1 yr · Director
DL
Daniel LippunerResigned director
Resigned 2010-05-31 · 1 yr · Group Cfo
HB
Huw BuckleResigned director
Resigned 2009-08-28 · 1 yr · Company Director
TH
Tina HabichtResigned director
Resigned 2006-12-08 · 4 yrs · Business Planner-Controller
MB
Michel BoesigerResigned director
Resigned 2006-12-08 · 4 yrs · Human Resources Manager
JV
Josef Von ArxResigned director
Resigned 2006-12-08 · 6 yrs · Ceo
JP
Josef PiazResigned director
Resigned 2006-12-08 · 3 yrs · Cfo
GM
Glenn MeekResigned director
Resigned 2006-09-01 · 2 yrs · Company Director
GL
Graham LeechResigned secretaryResigned director
Resigned 2003-05-07 · 10 yrs · Chartered Accountant
JK
Johannes KalmeijerResigned director
Resigned 2003-04-01 · 1 yr · Company Director
NC
Nicholas CornwellResigned director
Resigned 2002-09-24 · 14 yrs · Managing Director
RM
Robert MoodyResigned director
Resigned 2002-09-24 · 11 yrs · Operations Director
PM
Paul MarksResigned director
Resigned 2002-09-02 · 4 yrs · Deputy Chairman
BC
Bruce Crosby BrownResigned director
Resigned 2000-03-20 · 3 yrs · Managing Director
WF
William FitzgeraldResigned director
Resigned 1996-07-17 · 5 yrs · Marketing Director
VW
Vincent WarnesResigned directorResigned secretary
Resigned 1995-09-14 · 9 yrs · Operations Director
PW
Philip WalshResigned director
Resigned 1995-03-01 · 5 yrs · Sales Director
CL
Christopher LiveseyResigned director
Resigned 1994-03-21 · 5 yrs · Managing Director
LH
Leonard HoltonResigned director
Resigned 1991-10-03 · 8 yrs · Sales Director
SW
Spencer WilcoxResigned director
Resigned 1991-10-03 · 1 yr · Managing Director
SH
Stephen HaywoodResigned directorResigned secretary
Resigned 1991-10-03 · 3 yrs · Finance Director
ML
Michael LeveneResigned director
Resigned 1991-10-03 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active