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Companies/11824774

Pathel UK Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
BH
Mr Björn Gunnar Feodor HolmströmIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2024-02-11 · No cessation recorded

Source record 230555589
Show 3 ceased records
Hydroscand Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-18 · Ceased 2024-02-11

Source record 226839865
BH
Björn Gunnar Feodor HolmströmIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-12-21 · Ceased 2023-12-18

Source record 228467942
GE
Gregory EmirIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-13 · Ceased 2022-12-21

Source record 234921449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NC
Nigel CooperCurrent secretary
Appointed 2026-06-23
KS
Klas Oskar Stenstrã–MCurrent director
Appointed 2025-04-22 · 1 yr · Director
AS
Arnt SkeiCurrent director
Appointed 2024-07-31 · 2 yrs · Group Hr & Sustainability Director
+1 other
Show 7 historical appointments
SC
Stuart CheethamResigned secretary
Resigned 2025-06-05
MC
Mark CarpenterResigned director
Resigned 2024-07-31 · 2 yrs · General Manager
RG
Rebecca GalleyResigned director
Resigned 2022-12-21 · 1 yr · Director
NC
Nick ClowesResigned secretary
Resigned 2022-12-21 · 2 yrs
MA
Mikael ArkevretResigned director
Resigned 2022-12-21 · 2 yrs · Director
MR
Mark RimmerResigned director
Resigned 2019-04-23 · 3 yrs · Director
GE
Gregory EmirResigned director
Resigned 2019-02-13 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active