Acteon South American Investments Limited
Activities of head offices · Norwich
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedActeon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-21 · No cessation recorded
Source record 116385256Show 1 ceased record
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-21
Source record 113565218People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalBB
Brice Marc BouffardCurrent director
Appointed 2025-06-01 · 1 yr · Chief Executive Officer
Show 6 historical appointments
RA
Rolf AlthenResigned secretary
Resigned 2021-05-10 · 2 yrs
MG
Matthew GrantResigned director
Resigned 2021-05-10 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-05-15
KO
Resigned 2006-05-15 · 14 yrs · Director
RH
Richard HighamResigned director
Resigned 2006-05-15 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active