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Companies/01762605

Barentz UK Limited

Private Limited Company · Reigate

ActiveUnited KingdomIncorporated 1983Private 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
Forum Products Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114545852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
EV
Esther Stefanie VeningaCurrent director
Appointed 2026-07-21
NC
Neill CoppCurrent directorCurrent secretary
Appointed 2019-12-16 · 6 yrs · Finance Director
+5 others
Show 33 historical appointments
AL
Anthony LitchfieldResigned director
Resigned 2019-12-16 · 6 yrs · Managing Director
JV
Joseph Van Der LindenResigned director
Resigned 2016-06-28 · 3 yrs · Chief Financial Officer
HV
Hidde Van Der WalResigned director
Resigned 2011-12-19 · 7 yrs · Company Director
LK
Lazlo KeglResigned director
Resigned 2008-09-23 · 3 yrs · Director
AL
Anthony LitchfieldResigned director
Resigned 2008-09-23 · 3 yrs · Director
SB
Suzanne BurnsResigned director
Resigned 2008-09-23 · 3 yrs · Director
AW
Angela WhitneyResigned director
Resigned 2008-09-23 · 3 yrs · Director
SG
Stephen GodberResigned director
Resigned 2008-09-23 · 3 yrs · Director
NF
Niall FlemingResigned director
Resigned 2008-09-23 · 3 yrs · Director
PF
Peter FullartonResigned director
Resigned 2008-09-23 · 3 yrs · Director
CB
Christopher BloorResigned director
Resigned 2008-03-23 · 3 yrs · Director
PW
Philip WrightResigned directorResigned secretary
Resigned 2007-09-20 · 1 yr · Director
PB
Peter BallardResigned director
Resigned 2007-09-20 · 1 yr · Director
RO
Rory O RiordanResigned director
Resigned 2007-09-20 · 1 yr · Director
LS
Luc SlegersResigned director
Resigned 2007-09-20 · 1 yr · Director
JH
James HanlonResigned director
Resigned 2007-09-20 · 1 yr · Accountant
AW
Angela WhitneyResigned director
Resigned 2006-09-14 · 1 yr · Company Director
JF
John ForshawResigned secretary
Resigned 2006-03-22 · 1 yr
DP
Douglas PeffersResigned secretaryResigned director
Resigned 2004-04-29 · 1 yr
CB
Christopher BloorResigned director
Resigned 2004-03-18 · 3 yrs · Company Director
AD
Alexander DuckworthResigned director
Resigned 2001-10-10 · 4 yrs · Company Director
IM
Ichiro MayaharaResigned director
Resigned 1997-08-29 · General Manager
KO
Kay O DonnellResigned director
Resigned 1994-12-21 · 10 yrs · Marketing Director
RK
Robert KenyonResigned director
Resigned 1994-12-21 · 10 yrs · Chemist
CF
Cora FordResigned director
Resigned 1992-11-27 · 14 yrs · Company Director
AC
Andrew CullinResigned director
Resigned 1992-11-27 · 12 yrs · Marketing Executive
HC
Helen ConnResigned director
Resigned 1992-11-27 · 14 yrs · Marketing Executive
MB
Miles BroughResigned director
Resigned 1992-11-27 · 11 yrs · Marketing Executive
JS
John ShepardResigned secretary
Resigned 1992-11-27 · 11 yrs
PD
Peter DuckworthResigned director
Resigned 1992-11-27 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active