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Companies/12988469

Nfg Europe Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private 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
Significant influence or control

Notified 2024-08-15 · No cessation recorded

Source record 138901305
Show 4 ceased records
Nfg SaCorporate
Shares: over 75%, up to 100%

Notified 2023-09-05 · Ceased 2024-08-15

Source record 145975537
Shares: over 50%, up to 75%

Notified 2023-02-24 · Ceased 2023-09-05

Source record 138397443
Nfg SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2023-02-24

Source record 149621088
Newpoint Financial CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-02 · Ceased 2021-12-31

Source record 149525025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NS
Neil SmithCurrent director
Appointed 2026-09-30
+19 others
CG
Charlotte GreenCurrent secretary
Appointed 2021-07-15 · 5 yrs
+7 others
AB
Andrew ByeCurrent director
Appointed 2020-11-02 · 5 yrs · Company Director
+20 others
Show 3 historical appointments
JJ
Julian JammineResigned director
Resigned 2024-05-03 · 2 yrs · Cfo
BC
Brian ClarkeResigned director
Resigned 2020-11-02 · Company Director
KB
Keith BeekmeyerResigned director
Resigned 2020-11-02 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active