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Companies/02848427

Van Leeuwen Holdings Limited

Dormant Company · Bolton

ActiveUnited KingdomIncorporated 1993Private 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
Van Leeuwen Tubes LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 193110106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
KB
Kris BowlingCurrent director
Appointed 2022-09-01 · 4 yrs · Managing Director
+7 others
PN
Phillip NewberryCurrent secretary
Appointed 2018-05-04 · 8 yrs
+8 others
Show 19 historical appointments
AH
Anthony HarrisResigned secretary
Resigned 2014-06-30 · 3 yrs
AI
Anders IvarssonResigned director
Resigned 2009-05-18 · 4 yrs · Industrial Stockholder
RH
Robert HannemannResigned director
Resigned 2002-09-30 · 3 yrs · Managing Director
RH
Robert HeathResigned director
Resigned 2001-11-14 · 20 yrs · Industrial Stockholder
UB
Ulrich BeckerResigned director
Resigned 2001-03-16 · 5 yrs · Managing Director
UK
Ulf KranzResigned director
Resigned 2000-08-29 · 8 yrs · Accountant
AG
Arthur GerberResigned director
Resigned 1999-11-30 · 2 yrs · Accountant
WJ
William JohnsonResigned directorResigned secretary
Resigned 1999-01-07 · 15 yrs · Accountant
BL
Bo LarssonResigned director
Resigned 1995-04-27 · 6 yrs · Industrial Stockholder
SW
Siegmund WenkResigned director
Resigned 1994-01-25 · 6 yrs · Financial Director
FF
Friedhelm FischerResigned director
Resigned 1994-01-25 · 5 yrs · Managing Director
GF
Gunter FreiderichResigned director
Resigned 1994-01-25 · 1 yr · Executive Director
RD
Roy DugardResigned director
Resigned 1994-01-07 · 7 yrs · Chartered Secretary
SS
Stuart StorerResigned director
Resigned 1994-01-07 · 19 yrs · Industrial Stockholder
DN
David NeylonResigned directorResigned secretary
Resigned 1994-01-07 · 4 yrs · Finance Director
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 1993-08-26
CorpCobbetts LimitedResigned director
Resigned 1993-08-26

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active