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Companies/03263686

Rol Fredbergs UK Limited

Other manufacturing n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Rol Fredbergs AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-10 · No cessation recorded

Source record 207053490
KH
Mr Kaj HjelmIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 209852030
Show 1 ceased record
Rol U.K. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-12 · Ceased 2024-12-10

Source record 197644712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
EL
Erik Viktor LorentzonCurrent director
Appointed 2026-09-01
CO
Charlotte OswinCurrent secretary
Appointed 2022-03-30 · 4 yrs
+1 other
Show 34 historical appointments
KL
Kurt LagerResigned director
Resigned 2023-05-16 · 3 yrs · Director
RW
Rodney WalkerResigned director
Resigned 2022-03-30 · 1 yr · Director
LI
Lars IsakssonResigned director
Resigned 2022-03-30 · 2 yrs · Director
DM
David MagnussonResigned director
Resigned 2022-03-30 · Director
DO
David O LearyResigned secretary
Resigned 2018-12-11 · 3 yrs
DP
Daniel PickfordResigned secretary
Resigned 2012-02-06 · 6 yrs
KH
Kaj HjelmResigned director
Resigned 2011-09-06 · 10 yrs · Director
RA
Rosemary AbellResigned secretary
Resigned 2010-06-16 · 1 yr
JH
Johan HjelmResigned director
Resigned 2006-09-15 · 2 yrs · Director
MB
Michael BellResigned secretary
Resigned 2004-10-29 · 5 yrs · Finance Controller
MH
Martyn HerringResigned director
Resigned 2004-01-01 · Accountant
MD
Michael DibleyResigned director
Resigned 2003-09-01 · 5 yrs · Shopfitting
EL
Estelle LongResigned secretary
Resigned 2003-07-18 · 1 yr
KH
Kaj HjelmResigned director
Resigned 2002-12-11 · 6 yrs · Director
MC
Magnus ClaessonResigned director
Resigned 2002-12-11 · 3 yrs · Director
PB
Paul BillyealdResigned director
Resigned 2002-12-11 · 8 yrs · Director
MP
Michael PettyResigned director
Resigned 2002-04-01 · Director
NM
Nicolas MaltbyResigned director
Resigned 2002-04-01 · Managing Director
ST
Susan TaylorResigned directorResigned secretary
Resigned 2001-10-01 · 1 yr · Financial Director
IS
Ian SpibeyResigned director
Resigned 2001-08-01 · 1 yr · Director
WL
William LoweResigned director
Resigned 1997-12-05 · 5 yrs · Sales Director
RA
Rosemary AbellResigned director
Resigned 1997-04-29 · 5 yrs · Director
JG
John GillResigned director
Resigned 1997-04-29 · 5 yrs · Director
PW
Philip WhitakerResigned director
Resigned 1997-04-29 · 2 yrs · Director
AN
Anthony NobleResigned director
Resigned 1996-10-31 · 4 yrs · Company Director
DH
Dian HarrisonResigned secretaryResigned director
Resigned 1996-10-31 · 4 yrs · Finance Director
PB
Philip BroadleyResigned director
Resigned 1996-10-31 · 6 yrs · Managing Director
GC
Gavin CummingsResigned secretary
Resigned 1996-10-18 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-10-15
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-10-15

Board profile

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