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Companies/04951279

Velox UK Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · No cessation recorded

Source record 127420148
Show 3 ceased records
Velox GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-10 · Ceased 2019-05-21

Source record 123583619
NS
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-10

Source record 130903746
BG
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-10

Source record 130903747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
PH
Paul HanburyCurrent director
Appointed 2018-10-10 · 8 yrs · Managing Director
+9 others
Show 5 historical appointments
FM
Francois MinecResigned director
Resigned 2012-10-24 · 5 yrs · General Manager
PB
Pawan BasraResigned secretary
Resigned 2004-01-01 · 8 yrs
BG
Bernard GoursaudResigned director
Resigned 2003-11-03 · 14 yrs · Managing Director
NS
Nicolaus SchlenzigResigned directorResigned secretary
Resigned 2003-11-03 · 14 yrs · Managing Director

Board profile

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