Interket Holdings UK Limited
Private Limited Company · Adlington
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedInterket A/SCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2025-11-04 · No cessation recorded
Source record 192298556Show 3 ceased records
CP
Mr Carl Fredrik Ekholm ParkanderIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-11-04
Source record 187630125BP
Mr Bjorn Anders Tage ParkanderIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-11-04
Source record 187630770HT
Mr Hans Holger TherpIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-11-04
Source record 187630996People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalKS
Klara Ingrid Kerstin SvedbergCurrent director
Appointed 2026-07-01
Show 28 historical appointments
RA
Rikard BjãRn AhlinResigned director
Resigned 2026-01-26
JW
Jason WharmbyResigned director
Resigned 2020-04-01 · 4 yrs · Finance Director
CP
Carl ParkanderResigned director
Resigned 2017-11-01 · 8 yrs · Ceo
BK
Brian KlugeResigned director
Resigned 2012-11-26 · 4 yrs · Ceo
RV
Rene Van LeeuwenResigned director
Resigned 2011-03-21 · 1 yr · Group Finance Director
PB
Peter BusckResigned director
Resigned 2011-03-21 · 1 yr · Ceo
PH
Resigned 2008-07-04 · 2 yrs · Director
BP
Bent PetersenResigned director
Resigned 2008-07-04 · 7 yrs · Director
DS
David SmithResigned director
Resigned 2008-07-04 · 1 yr · Director
AW
Anthony WorthingtonResigned director
Resigned 2008-07-04 · 8 yrs · Director
BH
Resigned 2007-12-21 · 2 yrs
AW
Andrew WoodhouseResigned director
Resigned 2007-11-30 · 11 yrs · Director
RM
Richard MeddResigned director
Resigned 2007-11-30 · 2 yrs · Director
JC
Justin ClubbResigned secretary
Resigned 2007-08-17 · Accountant
SF
Sten FredinResigned director
Resigned 2006-07-07 · 1 yr · Managing Director
JL
Resigned 1999-07-27 · 6 yrs
PG
Peter GillResigned director
Resigned 1997-02-18 · 9 yrs · Cheif Executive
IG
Ian GillResigned director
Resigned 1997-02-18 · 9 yrs · Managing Director
DR
Diana ReddingResigned director
Resigned 1995-10-25
LC
Lesley ChickResigned secretary
Resigned 1995-10-25
BB
Resigned 1995-10-25 · 10 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active