Porcelanosa UK Holding Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSS
Sonia Soriano ManzanetIndividual
Shares: over 25%, up to 50%
Notified 2024-06-01 · No cessation recorded
Source record 2421621Show 1 ceased record
AM
Mrs Asuncion ManzanetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-06-15
Source record 1361774People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
SS
Sarit ShahResigned secretary
Resigned 2021-01-27 · 2 yrs
DS
Deep ShahResigned secretary
Resigned 2015-04-16 · 5 yrs
NV
Natalia Vazquez SoutoResigned secretary
Resigned 2014-05-08
MG
Miguel GuillamonResigned secretary
Resigned 2013-06-16
RN
Ramiro NavarroResigned secretary
Resigned 2008-03-25 · 1 yr · Group Controller
JB
Juan BodiResigned secretary
Resigned 2007-11-19 · Accountant
RE
Rupert EngleyResigned secretary
Resigned 2006-06-16 · 1 yr · Accountant
RM
Resigned 2000-01-04 · 6 yrs · Company Secretary
JS
Jose SorianoResigned director
Resigned 1995-09-05 · 5 yrs · Director
MC
Manuel ColonquesResigned director
Resigned 1995-09-05 · 26 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active