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Companies/04621769

Lkab Holdings (UK) Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Lkab Minerals AbCorporate
Shares: over 75%, up to 100%

Notified 2016-12-19 · No cessation recorded

Source record 108311193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
EL
Elisabet Lã–VgrenCurrent director
Appointed 2024-12-16 · 1 yr · Cfo
DH
David Hã–GnelidCurrent director
Appointed 2024-12-16 · 1 yr · Ceo
MH
Matthew HoneymanCurrent secretaryCurrent director
Appointed 2024-12-16 · 1 yr
+2 others
DW
Darren WilsonCurrent director
Appointed 2013-12-09 · 12 yrs · Managing Director
+16 others
Show 20 historical appointments
LN
Lisa NewboldResigned secretary
Resigned 2021-08-16 · 3 yrs
LN
Lisa NewboldResigned director
Resigned 2021-08-16 · 3 yrs · Finance Director
LB
Leif BostromResigned director
Resigned 2019-09-27 · 4 yrs · Director
GM
Gary MansfieldResigned director
Resigned 2017-03-15 · 3 yrs · Director
MF
Magnus ForsbergResigned director
Resigned 2016-06-06 · 8 yrs · Company Director
RW
Richard WheatleyResigned secretary
Resigned 2015-11-05 · 5 yrs
RW
Richard WheatleyResigned directorResigned secretary
Resigned 2015-01-19 · 6 yrs · Finance Director
PB
Paul BousteadResigned director
Resigned 2014-11-17 · 4 yrs · Operations Director
JP
Jane PottsResigned secretary
Resigned 2009-01-27 · 6 yrs · Accountant
JG
Jeffrey GreenResigned director
Resigned 2008-11-13 · Technical Director
MF
Martyn FraneyResigned director
Resigned 2008-11-13 · 8 yrs · Director
BC
Barry CollyerResigned director
Resigned 2008-11-13 · 5 yrs · Company Director
RB
Robert BoultonResigned director
Resigned 2008-11-13 · 5 yrs · Director
RJ
Roger JohanssonResigned director
Resigned 2005-06-27 · 10 yrs · Financial Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-12-19
CorpInstant Companies LimitedResigned director
Resigned 2002-12-19
PL
Per LindvallResigned director
Resigned 2002-12-19 · 8 yrs · Company Director
LB
Leif BostrumResigned directorResigned secretary
Resigned 2002-12-19 · 2 yrs · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active