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Companies/16005126

Stena Drillmax Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private 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 2024-10-08 · No cessation recorded

Source record 112554595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SM
Siena Grace MatkinCurrent secretary
Appointed 2025-04-24 · 1 yr
MS
Mikael StenvallerCurrent director
Appointed 2024-10-08 · 2 yrs · Group Chief Accountant
+7 others
MM
Mauro MattiuzzoCurrent director
Appointed 2024-10-08 · 2 yrs · Director
+22 others
AH
Annika HultCurrent director
Appointed 2024-10-08 · 2 yrs · Deputy Ceo Stena Ab
+6 others
IH
Ian HamptonCurrent director
Appointed 2024-10-08 · 2 yrs · Managing Director
+15 others
SF
Sindo Fernandez AresCurrent director
Appointed 2024-10-08 · 2 yrs · Managing Director
+17 others
Show 2 historical appointments
MP
Michael PercyResigned director
Resigned 2024-10-08 · Director
JC
Jenny CarterResigned secretary
Resigned 2024-10-08

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active