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Companies/12292079

Azuria UK Holdings Limited

Private Limited Company · Wellingborough

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · No cessation recorded

Source record 210646886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JP
Jamie PerrymanCurrent secretary
Appointed 2026-06-29
JH
John HeggemannCurrent director
Appointed 2022-09-30 · 4 yrs · Sr Vice President & Chief Accounting Off
+4 others
Show 8 historical appointments
DS
Daniel SchoenekaseResigned secretaryResigned director
Resigned 2023-06-28 · 3 yrs
MB
Monta BollesResigned secretary
Resigned 2021-09-30 · 1 yr
TG
Timothy GallagherResigned director
Resigned 2021-09-30 · Executive Officer
MB
Monta BollesResigned director
Resigned 2021-07-19 · 1 yr · Director
KY
Kenneth YoungResigned director
Resigned 2019-10-31 · 1 yr · Svp, Treasury And Tax
DM
David MorrisResigned secretary
Resigned 2019-10-31 · 1 yr
DM
David MorrisResigned director
Resigned 2019-10-31 · 1 yr · Evp, Chief Financial Officer

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active