E M Holdings UK Limited
Private Limited Company · Burton Upon Trent
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Merilux SarlCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 125034559People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalHV
Hans Van Der SteenCurrent director
Appointed 2026-10-06
VH+11 others
Victoria Anne HatfieldCurrent director
Appointed 2025-10-01 · 1 yr · Finance Business Partner
Show 29 historical appointments
AS
Annemarie ShottonResigned director
Resigned 2023-01-03 · 2 yrs · UK Country Manager
XJ
Xavier JaninResigned director
Resigned 2019-01-02 · General Manager
JA
Jayne ArkellResigned director
Resigned 2019-01-02 · 4 yrs · Country Manager UK
AM
Resigned 2017-02-01 · 1 yr
NR
Nathan RickinsonResigned director
Resigned 2016-06-23 · Operations Director
PR
Paul ReedResigned director
Resigned 2016-03-01 · 2 yrs · Sales & Marketing Director
MT
Martin TurnerResigned director
Resigned 2012-03-12 · 2 yrs · Director
DS
David SpeakmanResigned secretary
Resigned 2010-07-01 · 6 yrs
DS
David SpeakmanResigned director
Resigned 2010-07-01 · 9 yrs · Director
DJ
Dirk JacobsResigned director
Resigned 2008-12-09 · 3 yrs · Financial Holdings Manager
TH
Terence HelmoreResigned director
Resigned 2008-11-26 · 7 yrs · Pension Manager
VH
Victor HolmesResigned director
Resigned 2007-01-05 · 4 yrs · Group Treasurer
RH
Resigned 2007-01-05 · 3 yrs · Investment Manager
GG
Glynn GriffithsResigned director
Resigned 2004-08-01 · 4 yrs · Actuary
PB
Peter BakerResigned director
Resigned 2003-05-01 · 1 yr · Chartered Surveyor
PC
Philippe CoensResigned director
Resigned 2003-04-24 · 7 yrs · Chief Executive Officer
KS
Kenneth SharpResigned director
Resigned 2003-04-24 · 5 yrs · Chartered Accountant
SD
Susan DixResigned director
Resigned 2000-05-31 · 2 yrs · Group Financial Controller
DM
Resigned 2000-02-01 · 6 yrs · Company Secretary
DT
David TrapnellResigned director
Resigned 1999-07-02 · Group Chief Executive
YM
Yves MertensResigned director
Resigned 1998-12-01 · 4 yrs · Group Finance Director (Etex G
HD
Hubert DuboutResigned director
Resigned 1998-12-01 · 1 yr · Legal Counsel
LP
Louis PierardResigned director
Resigned 1998-12-01 · 4 yrs · Chairman Etex SA France
GC
Gaetano Corbo LioiResigned director
Resigned 1998-12-01 · 3 yrs · Non Executive Chairman
JB
Jean BeeckmanResigned director
Resigned 1998-12-01 · 2 yrs · Civil Engineer
CorpHackwood Directors LimitedResigned director
Resigned 1998-10-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active