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Companies/SC219404

Hendrik Veder Group UK Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Inrove B.V.Corporate
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144522860
Active Capital Company Fund I B.V.Corporate
Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 144522861
Show 1 ceased record
Hendrik Veder Group Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-08 · Ceased 2026-03-01

Source record 139708059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
LB
Lisa BeattieCurrent director
Appointed 2025-09-30 · 1 yr · Financial Director
+1 other
SG
Stewart GrovesCurrent director
Appointed 2025-04-07 · 1 yr · Operations Director
Show 14 historical appointments
EZ
Engelbertus ZonneveldResigned director
Resigned 2020-06-01 · 4 yrs · Director
GM
Graeme MoirResigned director
Resigned 2018-04-03 · 1 yr · Director
SM
Steven MearnsResigned director
Resigned 2017-05-09 · Director
AE
Amanda EasterResigned director
Resigned 2016-07-05 · 1 yr · Director
HM
Harry MacleanResigned director
Resigned 2014-02-01 · 6 yrs · None
BR
Berend ReininkResigned director
Resigned 2013-02-01 · 4 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2001-05-22
CorpStephen Mabbott LtdResigned director
Resigned 2001-05-22
AN
Aart NagtegaalResigned director
Resigned 2001-05-22 · 7 yrs · Director
CV
Cornelis Van KootenResigned director
Resigned 2001-05-22 · 11 yrs · Director
JH
Johan HubregtseResigned director
Resigned 2001-05-22 · 11 yrs · Sales Manager
JV
Johannes Van Der MeerResigned director
Resigned 2001-05-22 · 11 yrs · Sales Manager
WB
William BarlowResigned directorResigned secretary
Resigned 2001-05-22 · 15 yrs · Director

Board profile

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