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Companies/06375895

Thanet Earth Holdings Limited

Private Limited Company · Birchington

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
A&A Uk Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-29 · No cessation recorded

Source record 131488489
Thanet Earth Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 132725023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 20 historical
TZ
Thomas ZwinkelsCurrent director
Appointed 2024-12-16 · 1 yr · Director
+2 others
LE
Laura EvisonCurrent director
Appointed 2024-11-26 · 1 yr · Company Director
+23 others
MF
Martyn FletcherCurrent director
Appointed 2020-08-21 · 6 yrs · Director
+22 others
CB
Christopher ButlerCurrent director
Appointed 2019-06-07 · 7 yrs · Director
+3 others
AG
Arjan GierCurrent director
Appointed 2019-01-29 · 7 yrs · Grower
+1 other
MH
Mark HuckstepCurrent secretary
Appointed 2015-11-30 · 10 yrs
+4 others
MH
Mark HuckstepCurrent director
Appointed 2011-05-19 · 15 yrs · Accountant
+3 others
CM
Christopher MackCurrent director
Appointed 2007-10-10 · 19 yrs · Director
+36 others
Show 20 historical appointments
HL
Henricus LambriexResigned director
Resigned 2024-03-31 · Director
PV
Pleun Van MalkenhorstResigned director
Resigned 2023-12-12 · 1 yr · Managing Director
PK
Pieter KaldenResigned director
Resigned 2023-04-03 · Director
JC
James CoxResigned director
Resigned 2021-10-05 · 3 yrs · Director
BS
Brett SumnerResigned director
Resigned 2019-03-28 · 2 yrs · Group Finance Director
HL
Henricus LambriexResigned director
Resigned 2019-02-06 · 4 yrs · Company Director
CO
Cornelius OostenrijkResigned director
Resigned 2018-01-24 · 1 yr · Managing Director
DK
Desmond KingsleyResigned director
Resigned 2014-11-27 · 4 yrs · Director
AD
Arie De GierResigned director
Resigned 2013-11-21 · 4 yrs · Grower
RB
Robert BalResigned director
Resigned 2013-09-19 · 1 yr · Company Director
IC
Ian CraigResigned director
Resigned 2010-02-04 · 10 yrs · Director
AM
Andrew McvickersResigned director
Resigned 2008-08-06 · 1 yr · Managing Director
WG
Wilhelmus GrootscholtenResigned director
Resigned 2008-06-13 · 15 yrs · Grower
CV
Cornelis Van Der KaiijResigned director
Resigned 2008-06-13 · 5 yrs · Director
MM
Michael MuskResigned directorResigned secretary
Resigned 2007-10-10 · 8 yrs · Director
CorpCroft Nominess LimitedResigned director
Resigned 2007-09-19 · C/B
CorpBeach Secretaries LimitedResigned secretary
Resigned 2007-09-19

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active