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Companies/10543203

Nordomatic UK Ltd

Other professional, scientific and technical activities n.e.c. · Sale

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Nordomatic Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-08 · No cessation recorded

Source record 118321694
Show 4 ceased records
KP
Mrs Karen Yvonne PoultonIndividual
Shares: over 25%, up to 50%

Notified 2017-06-09 · Ceased 2022-06-08

Source record 114602357
GP
Mr Gary Anthony PoultonIndividual
Shares: over 25%, up to 50%

Notified 2017-06-09 · Ceased 2022-06-08

Source record 114912215
DC
Mr David Patrick ConnellIndividual
Significant influence or control

Notified 2017-06-09 · Ceased 2022-06-08

Source record 118932137
AH
Mr Alistair Graeme Hayward-WrightIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-30 · Ceased 2017-06-09

Source record 114575784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LH
Lars Hagbard GronkjaerCurrent director
Appointed 2025-07-10 · 1 yr · Director
SB
Stephen BiddlestoneCurrent director
Appointed 2025-06-11 · 1 yr · Finance Director
+14 others
MA
Mark AllenCurrent director
Appointed 2024-12-20 · 1 yr · Managing Director
+15 others
Show 13 historical appointments
GS
Garry ShewResigned director
Resigned 2024-03-18 · 1 yr · Director
TJ
Toke JuulResigned director
Resigned 2022-06-08 · Director
LE
Lars EgelstigResigned director
Resigned 2022-06-08 · Director
OS
Olov SchagerlundResigned director
Resigned 2022-06-08 · Director
AB
Ashley BownResigned director
Resigned 2017-08-14 · 4 yrs · Group Business Director
RM
Robert MossResigned director
Resigned 2017-08-14 · 4 yrs · Group Business Director
GP
Gary PowersResigned director
Resigned 2017-08-09 · 4 yrs · Group Business Director
RH
Roy HodgeResigned director
Resigned 2017-06-09 · 4 yrs · Software Engineer
MH
Mark HodgeResigned director
Resigned 2017-06-09 · 4 yrs · Software Engineer
KP
Karen PoultonResigned director
Resigned 2017-06-09 · 4 yrs · Director
GP
Gary PoultonResigned director
Resigned 2017-01-04 · 7 yrs · Director
DC
David ConnellResigned director
Resigned 2017-01-04 · 7 yrs · Director
AH
Alistair Hayward WrightResigned director
Resigned 2016-12-30 · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active