Extra (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedStorskogen Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-14 · No cessation recorded
Source record 131083519Show 2 ceased records
JP
Mr John Harold PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-14
Source record 123209942BS
Mr Brian Alexander StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-14
Source record 123209945People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalWF
William FrippCurrent director
Appointed 2022-09-29 · 4 yrs · Chief Executive
Show 7 historical appointments
AM
Asa MurphyResigned director
Resigned 2022-03-14 · 1 yr · Director
JL
Jens LofgrenResigned director
Resigned 2022-03-14 · 3 yrs · Director
EB
Erika ButterworthResigned director
Resigned 2022-03-14 · 3 yrs · Director
BS
Brian StewartResigned secretary
Resigned 1997-09-11 · 26 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-12-15
CorpLondon Law Services LimitedResigned director
Resigned 1994-12-15
SP
Simeon PeerutinResigned secretary
Resigned 1994-12-15 · 2 yrs · Architect
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active