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Companies/02998842

Van Ameyde UK Holding Limited

Private Limited Company · Manchester

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 · 0 ceased
Vanameyde International BvCorporate
Shares: over 75%, up to 100%

Notified 2016-12-03 · No cessation recorded

Source record 144077852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
MH
Michael HigginsCurrent director
Appointed 2026-01-05
+3 others
LC
Lisa CatonCurrent secretary
Appointed 2025-12-18
ES
Egon ScheersCurrent director
Appointed 2022-12-16 · 3 yrs · Company Director
+1 other
PS
Phillip ScarrettCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+2 others
RD
Robert De BruijnCurrent director
Appointed 2021-06-02 · 5 yrs · Company Director
+1 other
PM
Piet MiddelkoopCurrent director
Appointed 2006-11-15 · 19 yrs · Company Director
+12 others
Show 20 historical appointments
JE
James EvelingResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
JE
James EvelingResigned secretary
Resigned 2023-03-22 · 2 yrs
SJ
Simon JonesResigned director
Resigned 2022-01-01 · 2 yrs · Company Director
GF
Graeme FitzpatrickResigned director
Resigned 2022-01-01 · 2 yrs · Company Director
DG
David GreenwoodResigned director
Resigned 2022-01-01 · 2 yrs · Company Director
AW
Albert WeatherillResigned director
Resigned 2022-01-01 · 1 yr · Company Director
LC
Lisa CatonResigned secretary
Resigned 2008-04-23 · 14 yrs · Accountant
DW
David WilsonResigned directorResigned secretary
Resigned 2008-04-23 · 16 yrs · Managing Director
JD
Jonathan DunstanResigned secretary
Resigned 2004-04-01 · 1 yr
AR
Alan RaymentResigned secretary
Resigned 2000-01-01 · 3 yrs
CD
Christian DelestreeResigned director
Resigned 1999-03-31 · 7 yrs · Vice President
WV
Willem Van VeenResigned director
Resigned 1997-05-29 · 1 yr · Director
PP
Philippe PlasseResigned director
Resigned 1996-03-05 · 1 yr · Director
AV
Albert Van StyrumResigned director
Resigned 1996-03-05 · 1 yr · Supervisory Director
PD
Pieter Den DikkenResigned director
Resigned 1996-03-05 · 12 yrs · Loss Adjuster
IW
Ian WallisResigned director
Resigned 1996-03-05 · 9 yrs · Insurance Broker
DM
Debbie MooreResigned secretary
Resigned 1994-12-06
GW
Geoffrey WallisResigned director
Resigned 1994-12-06 · 9 yrs · Loss Adjustor
TH
Teresa HolfordResigned secretary
Resigned 1994-12-06 · 5 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active