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Companies/05453655

Kebomed UK Ltd.

Wholesale of other machinery and equipment · Alton

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 162648207
Show 2 ceased records
SK
Soren Dalmark KornerupIndividual
Voting rights: over 50%, up to 75%

Notified 2020-06-26 · Ceased 2020-06-26

Source record 156940559
MN
Significant influence or control

Notified 2016-05-20 · Ceased 2017-03-31

Source record 152022256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SK
Soren KornerupCurrent director
Appointed 2020-06-26 · 6 yrs · Chairman
+1 other
GL
Gordon LawsCurrent secretaryCurrent director
Appointed 2017-05-29 · 9 yrs
+2 others
Show 10 historical appointments
MN
Mark NewtonResigned secretary
Resigned 2016-09-30
HS
Henrik SchjodtResigned director
Resigned 2016-05-16 · 4 yrs · Company Director
AB
Andrew BeveridgeResigned director
Resigned 2016-05-16 · 4 yrs · Chairman Of The Board
JB
Jonathan BattenResigned director
Resigned 2012-02-28 · 2 yrs · Finance Director
JB
Jamieson BarbieriResigned secretaryResigned director
Resigned 2007-07-15 · 9 yrs · Managing Director
SK
Soren KornerupResigned director
Resigned 2005-06-08 · 10 yrs · Managing Director
NK
Niels KornerupResigned director
Resigned 2005-06-08 · 10 yrs · Chairman
MN
Mark NewtonResigned director
Resigned 2005-06-08 · 11 yrs · Sales Director
DW
David WicksResigned secretary
Resigned 2005-06-08 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active