Tradegro (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedMoorgarth Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-26 · No cessation recorded
Source record 155257054Show 7 ceased records
JV
Mr Jan Kock Van Der MerweIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2018-11-22 · Ceased 2022-04-01
Source record 152823254CW
Christoffel WieseIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-05-26
Source record 160328445PB
Philip BidenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-05-26
Source record 160328679GL
Gerhardus LiebenbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-11-22
Source record 160328680MD
Mandy Dix-PeekIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-04-01
Source record 160328681MB
Michael BlackIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-04-01
Source record 160328682JW
Jacob WieseIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-05-26
Source record 160328444People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
DS
Daniel SmithResigned secretary
Resigned 2016-07-01 · 7 yrs
KN
Karen NordierResigned director
Resigned 2014-05-06 · 9 yrs · Finance Director
NW
Nicola WoodResigned secretary
Resigned 2011-11-01 · 4 yrs
JW
John WhiteleyResigned secretary
Resigned 2004-07-21 · 7 yrs
JW
James WhiteleggResigned secretary
Resigned 2003-08-14
PC
Resigned 2003-02-18 · 1 yr · Accountant
CM
Cornus MooreResigned director
Resigned 2003-02-18 · 11 yrs · Businessman
CS
Carel StassenResigned director
Resigned 2001-12-17 · 1 yr · Director
JV
Johan VisserResigned director
Resigned 1999-07-29 · 3 yrs · Director
HR
Resigned 1999-07-29 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active