Bufab UK Holdings Ltd
Activities of production holding companies · High Wycombe
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBufab AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-25 · No cessation recorded
Source record 210126890Show 1 ceased record
Bufab International AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-25 · Ceased 2022-02-25
Source record 202573590People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalPK
Philip KnowlesCurrent director
Appointed 2023-04-17 · 3 yrs · Finance Director
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-25 · 4 yrs
Show 2 historical appointments
MS
Marcus SoderbergResigned director
Resigned 2022-02-25 · 1 yr · Chief Financial Officer
LW
Liam WheelerResigned director
Resigned 2022-02-25 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active