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Companies/07176295

UK Thermos Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
King Warm Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2017-12-27 · No cessation recorded

Source record 154743138
Show 1 ceased record
NK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-31

Source record 151295823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
YM
Yasuhiro MurakamiCurrent director
Appointed 2026-07-01
YK
Yuji KataokaCurrent director
Appointed 2017-05-31 · 9 yrs · Executive Director / General Manager
+1 other
YH
Yuanfu HuangCurrent director
Appointed 2017-05-31 · 9 yrs · Investor
+1 other
RD
Richard DiasCurrent director
Appointed 2017-05-31 · 9 yrs · President / Coo
+1 other
MS
Mark SnapeCurrent secretary
Appointed 2010-06-11 · 16 yrs
+2 others
NK
Nicholas KimeCurrent director
Appointed 2010-06-11 · 16 yrs · Managing Director
+2 others
Show 5 historical appointments
TK
Toshio KoizumiResigned director
Resigned 2020-04-23 · 6 yrs · Vice Precident / General Manager
SI
Seiichi ItohResigned director
Resigned 2017-05-31 · 2 yrs · Vice President / General Manager
MS
Mark SnapeResigned director
Resigned 2013-12-23 · 3 yrs · Company Secretary
CA
Christopher ArmsteadResigned director
Resigned 2010-06-18 · 6 yrs · Director
MW
Michael WardResigned director
Resigned 2010-03-03 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active