Forum Products Holdings Limited
Private Limited Company · Reigate
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarentz Finco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-16 · No cessation recorded
Source record 107183340Show 1 ceased record
Barentz International B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-16
Source record 107768146People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalEV
Esther Stefanie VeningaCurrent director
Appointed 2026-07-21
NC
Neill CoppCurrent secretary
Appointed 2011-12-19 · 14 yrs
Show 12 historical appointments
AL
Anthony LitchfieldResigned director
Resigned 2019-12-16 · 6 yrs · Managing Director
JV
Joseph Van Der LindenResigned director
Resigned 2016-06-28 · 3 yrs · Chief Financial Officer
HV
Hidde Van Der WalResigned director
Resigned 2011-12-19 · 7 yrs · Company Director
AL
Anthony LitchfieldResigned director
Resigned 2008-07-11 · 3 yrs · Director
SB
Suzanne BurnsResigned director
Resigned 2008-07-11 · 3 yrs · Director
LK
Laszlo KeglResigned director
Resigned 2008-07-11 · 3 yrs · Regulatory Affairs
CB
Christopher BloorResigned director
Resigned 2008-07-11 · 3 yrs · Company Director
AW
Angela WhitneyResigned director
Resigned 2008-07-11 · 3 yrs · Director
PF
Peter FullartonResigned director
Resigned 2008-07-11 · 3 yrs · Director
NF
Niall FlemingResigned secretary
Resigned 2008-04-15 · 3 yrs
SG
Stephen GodberResigned director
Resigned 2008-04-15 · 3 yrs · Director
NF
Niall FlemingResigned director
Resigned 2008-04-15 · 3 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active