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Companies/05942131

Horizon International Holdings Limited

Activities of head offices · Slough

ActiveUnited KingdomIncorporated 2006Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 192748529
Show 2 ceased records
ED
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2021-09-30

Source record 194490735
ND
Mr Nigel DaviesIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2021-09-30

Source record 194490801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CH
Clara HolstCurrent director
Appointed 2023-08-31 · 3 yrs · Interim Cfo
+1 other
HC
Henrik ChristensenCurrent director
Appointed 2023-08-31 · 3 yrs · Global General Counsel
+3 others
HC
Henrik ChristensenCurrent secretary
Appointed 2023-08-08 · 3 yrs
+1 other
AM
Allan MelgaardCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+3 others
Show 10 historical appointments
LS
Lars SybergResigned director
Resigned 2023-08-31 · 2 yrs · Regional Ceo
CP
Claes PedersenResigned director
Resigned 2021-09-30 · 1 yr · Director And Company Secretary
DW
David WrightResigned director
Resigned 2020-03-17 · 1 yr · Finance Director
ED
Emma DaviesResigned director
Resigned 2020-03-17 · 1 yr · Company Secretary
OD
Oliver DaviesResigned director
Resigned 2020-03-17 · 1 yr · Director
KT
Koji TejimaResigned director
Resigned 2017-11-01 · 1 yr · Logistics
ED
Emma DaviesResigned secretary
Resigned 2010-10-01 · 10 yrs
DW
David WrightResigned directorResigned secretary
Resigned 2010-10-01 · 3 yrs · Accountant
ND
Nigel DaviesResigned director
Resigned 2006-09-21 · 16 yrs · General Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active