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Companies/02766012

Stena (UK) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1992Private 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
DO
Mr Dan Sten OlssonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 107258010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
SM
Siena Grace MatkinCurrent secretary
Appointed 2025-04-24 · 1 yr
SF
Sindo Fernandez AresCurrent director
Appointed 2021-05-19 · 5 yrs · Managing Director
+17 others
AH
Annika HultCurrent director
Appointed 2021-01-05 · 5 yrs · Deputy Ceo Stena Ab
+6 others
MM
Mauro MattiuzzoCurrent director
Appointed 2017-12-08 · 8 yrs · Consultant
+22 others
IH
Ian HamptonCurrent director
Appointed 2016-09-13 · 10 yrs · Hr Manager
+15 others
MS
Mikael StenvallerCurrent director
Appointed 2015-04-23 · 11 yrs · Group Chief Accountant
+7 others
Show 25 historical appointments
JC
Jenny CarterResigned secretary
Resigned 2022-02-09 · 3 yrs
TA
Thomas AnderssonResigned secretary
Resigned 2014-09-12 · 7 yrs
PD
Petrus De WekkerResigned director
Resigned 2014-09-09 · 3 yrs · Adviser
HN
Hans NorenResigned director
Resigned 2013-12-19 · 8 yrs · Managing Director
MD
Marica DerenstrandResigned director
Resigned 2013-04-18 · 1 yr · Chief Accountant
SH
Staffan HultgrenResigned director
Resigned 2009-12-21 · 11 yrs · Cheif Financial Director
PC
Peter ClaessonResigned director
Resigned 2009-12-21 · 2 yrs · Finance Director
KM
Kenneth MacleodResigned director
Resigned 2009-12-21 · 6 yrs · Company Director
MP
Michael PercyResigned director
Resigned 2003-11-11 · 21 yrs · Banker
JP
Jean ParayreResigned director
Resigned 1999-07-29 · 4 yrs · Engineer
MM
Mauro MattiuzzoResigned secretaryResigned director
Resigned 1995-04-27 · 16 yrs · Partner In Lawfirm
DL
Derek LeachResigned secretary
Resigned 1993-12-23 · Manager
CS
Colette SchagerlindResigned secretary
Resigned 1992-12-30 · 21 yrs
DO
Dan OlssonResigned director
Resigned 1992-12-30 · 16 yrs · Chief Executive Officer
CB
Carl BurnettResigned director
Resigned 1992-12-30 · 7 yrs · Company Director
SC
Svante CarlssonResigned director
Resigned 1992-12-30 · 16 yrs · Finance Director
HA
Harry AssiterResigned directorResigned secretary
Resigned 1992-12-30 · 2 yrs · Company Director
CH
Caroline HurleyResigned director
Resigned 1992-11-27 · Solicitor
CorpNorton Rose LimitedResigned directorResigned secretary
Resigned 1992-11-19
CorpNorose LimitedResigned director
Resigned 1992-11-19

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active