Sonepar UK Limited
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSonepar International SasLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-30 · No cessation recorded
Source record 191976438Show 1 ceased record
Otra NvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-12-30
Source record 190844943People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalLG
Laurence Gonnet MarillierCurrent director
Appointed 2025-04-01 · 1 yr · Senior Vice President Finance
AF
Anne FrancinCurrent director
Appointed 2024-06-20 · 2 yrs · Director
JM
Jerome MalassigneCurrent director
Appointed 2023-06-01 · 3 yrs · Director
AL
Arthur LestienneCurrent director
Appointed 2022-09-20 · 4 yrs · Director
Show 11 historical appointments
AD
Alexander DewulfResigned director
Resigned 2020-06-01 · 1 yr · Director
PP
Pierre PetitResigned director
Resigned 2019-11-15 · 5 yrs · Director
PS
Patrick SalvadoriResigned director
Resigned 2019-05-10 · 3 yrs · Director
MB
Marco BrunettiResigned director
Resigned 2019-01-01 · 1 yr · Director
LG
Louise Garcia De SolaResigned director
Resigned 2018-09-04 · 4 yrs · Director
JF
Jan FerwerdaResigned director
Resigned 2017-04-25 · 1 yr · Company Director
DG
David GabrielResigned director
Resigned 2017-04-25 · 2 yrs · Director
EC
Eric CoisneResigned director
Resigned 2016-04-20 · 8 yrs · Director
FP
Francois PoncetResigned director
Resigned 2014-09-04 · 4 yrs · Cfo
JV
Johan VerbeekResigned director
Resigned 2014-09-04 · 2 yrs · President
AN
Andros NeocleousResigned director
Resigned 2014-09-04 · 5 yrs · Finance Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active