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Companies/02887867

Ductmann Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-02 · No cessation recorded

Source record 126854732
Show 1 ceased record
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-02

Source record 122954337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
PA
Philip AdamsCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
+6 others
SY
Sven YnnerCurrent director
Appointed 2023-04-11 · 3 yrs · Director
+1 other
RE
Robert EvansCurrent secretary
Appointed 2023-04-11 · 3 yrs
+2 others
OR
Ola RanstamCurrent director
Appointed 2019-06-30 · 7 yrs · Group Legal Counsel
+9 others
Show 13 historical appointments
JA
Jonas ArkestadResigned director
Resigned 2021-09-24 · 1 yr · Chief Financial Officer
MH
Marie HjelmbergResigned director
Resigned 2020-10-26 · Cfo
IR
Iain RobertsonResigned secretary
Resigned 2019-04-02 · 4 yrs
FL
Fredrik LiedholmResigned director
Resigned 2019-04-02 · Company Director
IS
Inga SamuelssonResigned director
Resigned 2019-04-02 · 1 yr · Cfo
IR
Iain RobertsonResigned director
Resigned 2019-04-02 · 5 yrs · Managing Director
RS
Richard SheldonResigned director
Resigned 2011-08-01 · 7 yrs · Director
CS
Christine SheldonResigned secretary
Resigned 1998-01-02 · 21 yrs · Company Director
Resigned 1994-01-14
Resigned 1994-01-14
JM
John MoseleyResigned director
Resigned 1994-01-14 · 3 yrs · Company Director
RS
Ronald SheldonResigned directorResigned secretary
Resigned 1994-01-14 · 25 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active