Haverhill UK Holdco Limited
Activities of production holding companies · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2026-02-23
MK
Michael Forrest KananCurrent director
Appointed 2025-07-16 · 1 yr · Cfo
Show 3 historical appointments
SK
Shaun Alexander KirkpatrickResigned director
Resigned 2025-06-19 · Board Member
DH
Derek George HenneckeResigned director
Resigned 2025-06-19 · Chairman
MC
Michael Martin CaspaniResigned director
Resigned 2025-06-19 · Board Member
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active