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Companies/05518779

Bergs UK Holdings Limited

Activities of other holding companies n.e.c. · Rochford

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
JG
Mr Jon Helgi GudmundssonIndividual
Significant influence or control

Notified 2023-12-22 · No cessation recorded

Source record 164886248
Show 2 ceased records
Bergs Timber AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-15 · Ceased 2023-12-22

Source record 161466565
JG
Jon Helgi GudmundssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2018-05-15

Source record 165191378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NP
Naomi Ann PannellCurrent director
Appointed 2026-01-27
+5 others
PM
Per MarklundCurrent director
Appointed 2018-09-13 · 8 yrs · Chief Financial Officer
+7 others
PN
Peter NilssonCurrent director
Appointed 2018-05-15 · 8 yrs · Managing Director Of Bergs Timber Ab (Pu
+6 others
Show 15 historical appointments
NM
Nigel MckillopResigned director
Resigned 2019-08-01 · 5 yrs · Chief Executive Officer
SM
Stuart McintyreResigned director
Resigned 2019-03-20 · 4 yrs · Business Consultant
AG
Alexander GambroudesResigned director
Resigned 2016-04-21 · 2 yrs · Group Managing Director
AP
Alan PenfoldResigned director
Resigned 2010-05-01 · Director
SA
Sampsa AuvinenResigned director
Resigned 2009-10-19 · 8 yrs · Director
AF
Audun FreyrResigned director
Resigned 2007-03-07 · 1 yr · Vp Norvik Timber
DW
David WoodwardResigned director
Resigned 2005-08-26 · Director
BH
Brynja HalldorsdottirResigned director
Resigned 2005-08-26 · 12 yrs · Director
JG
Jon GudmundssonResigned director
Resigned 2005-08-26 · 12 yrs · Ceo
SE
Stefan EirikssonResigned director
Resigned 2005-08-26 · 1 yr · Director
LD
Linda DouglasResigned secretary
Resigned 2005-08-26 · 5 yrs
CorpCorporate Appointments LimitedResigned director
Resigned 2005-07-26
JP
Jonathan PhillipsResigned director
Resigned 2005-07-26 · 10 yrs · Director
BM
Brian MartinResigned directorResigned secretary
Resigned 2005-07-26 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active