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Companies/02936247

Soprema UK Multifoils Limited

Other manufacturing n.e.c. · Ipswich

ActiveUnited KingdomIncorporated 1994Private 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
PB
Mr Pierre-Etienne BindschedlerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-19 · No cessation recorded

Source record 11525287
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2022-05-19 · Ceased 2022-05-19

Source record 4085907
PB
Mr Pierre-Etienne BindschedlerIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-19 · Ceased 2022-05-19

Source record 11188684
CW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 1200281
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-18

Source record 1200283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LV
Laurent VerheydenCurrent director
Appointed 2022-05-19 · 4 yrs · Director
+5 others
LH
Lieuwe HoekstraCurrent director
Appointed 2022-05-19 · 4 yrs · Director
+6 others
DG
Damien GlattfelderCurrent director
Appointed 2022-05-19 · 4 yrs · Director
+3 others
PB
Pierre BindschedlerCurrent director
Appointed 2022-05-19 · 4 yrs · Director
+5 others
Show 17 historical appointments
GS
Geert SibmaResigned secretary
Resigned 2022-05-19 · 1 yr
LB
Lawrence BeckerResigned director
Resigned 2021-12-01 · Director
RS
Robert Ian StephensonResigned director
Resigned 2021-12-01 · Director
RS
Robert StephensonResigned secretary
Resigned 2021-10-01
DM
Daniel MckaneResigned director
Resigned 2021-10-01 · Managing Director
DM
Darren MyersResigned director
Resigned 2017-12-20 · Sales Director
AH
Andrew HodkinsonResigned director
Resigned 2016-04-22 · 3 yrs · Financial Director
TH
Timothy HeardResigned director
Resigned 2014-08-14 · Sales & Marketing Director
SS
Simon SharkeyResigned director
Resigned 2014-08-14 · 7 yrs · Managing Director
AW
Ashley WoodhallResigned director
Resigned 2013-09-03 · 4 yrs · Computer Programmer
TE
Timothy ElsterResigned director
Resigned 2013-09-03 · 1 yr · Chairman
MW
Melvyn WoodhallResigned director
Resigned 2005-01-01 · 9 yrs · Operations Director
AR
Anthony ReidResigned director
Resigned 2004-08-12 · 9 yrs · Director
AO
Andrew OtterResigned director
Resigned 1999-09-01 · 3 yrs · Sales Director
CW
Christopher WoodhallResigned director
Resigned 1994-06-07 · 27 yrs · Director
AW
Adrian WoodhallResigned directorResigned secretary
Resigned 1994-06-07 · 19 yrs · Building Contractor

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active