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Companies/04187920

Lofbergs Limited

Wholesale of coffee, tea, cocoa and spices · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Ab Anders LofbergCorporate
Shares: over 75%, up to 100%

Notified 2020-02-14 · No cessation recorded

Source record 183418019
Show 4 ceased records
EH
Mr Erik Alexander HedlundIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-01

Source record 182723045
LA
Mr Lars Christer AppelqvistIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-01

Source record 182723164
AL
Mr Anders LofbergIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-14

Source record 182723515
ML
Mr Mikael LofbergIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-14

Source record 182731437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SH
Sven HallgrenCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+4 others
DC
David ClarkeCurrent secretary
Appointed 2019-09-03 · 7 yrs
+4 others
Show 15 historical appointments
AF
Anders FredrikssonResigned director
Resigned 2021-08-23 · 5 yrs · Chief Executive
SA
Sandy AlsamiResigned secretary
Resigned 2019-06-21
FN
Fredrik NilssonResigned director
Resigned 2019-02-01 · 3 yrs · Chief Financial Officer
TW
Tony WilsonResigned secretary
Resigned 2018-03-15 · 1 yr
EH
Erik HedlundResigned director
Resigned 2016-12-02 · 2 yrs · Finance Director
PG
Per GrahnResigned director
Resigned 2015-12-04 · Commercial Director
EH
Erik HedlundResigned director
Resigned 2015-03-06 · Managing Director
GG
Gaurav GandhiResigned secretary
Resigned 2015-03-06 · 3 yrs
BF
Bjorn ForsbergResigned director
Resigned 2011-04-06 · 4 yrs · Financial Manager
KW
Klas WesterbergResigned director
Resigned 2011-04-06 · 4 yrs · None
LA
Lars AppelqvistResigned director
Resigned 2011-04-06 · 9 yrs · Chief Executive Officer
PB
Paul BaxterResigned secretary
Resigned 2003-10-09 · 11 yrs · Accountant
JK
Jeremy KnightResigned director
Resigned 2001-06-14 · 13 yrs · Company Director
TW
Thomas WalshResigned secretary
Resigned 2001-06-14 · 2 yrs
CorpPinsent Masons Director LimitedResigned director
Resigned 2001-03-27 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active