Dematic Holdings UK Limited
Activities of other holding companies n.e.c. · Oxon
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKion Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-03 · No cessation recorded
Source record 112716196Show 2 ceased records
Dematic Group S.À R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-26 · Ceased 2025-04-03
Source record 111453375Dematic Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-06 · Ceased 2023-06-26
Source record 118130900People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
CC
Carmen CicchitelliResigned director
Resigned 2023-08-10 · Director
DW
Daniel WoodallResigned director
Resigned 2022-08-31 · Director
JM
Jeff MossResigned director
Resigned 2017-11-02 · 4 yrs · None
RO
Resigned 2017-09-06 · 4 yrs
JB
John BaysoreResigned director
Resigned 2017-09-06 · Director
AB
Amy BusbyResigned director
Resigned 2017-09-06 · 2 yrs · Director
FH
Frank HerzogResigned director
Resigned 2017-09-06 · 1 yr · Evp Finance & Chief Financial Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active