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Companies/03316435

Zentia Profiles Limited

Private Limited Company · Newcastle Upon Tyne

In AdministrationUnited KingdomIncorporated 1997Private 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 · 2 ceased
Zentia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-20 · No cessation recorded

Source record 722433
Show 2 ceased records
Worthington Industries, Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-20

Source record 8847864
Armstrong World Industries, Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-20

Source record 8847866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
GV
Gerardus Van DoormalenCurrent director
Appointed 2024-06-30 · 2 yrs · Managing Director
+2 others
CT
Christopher Taylor CarrCurrent director
Appointed 2023-08-01 · 3 yrs · Director - Operations
+1 other
GD
Gillian DunnCurrent secretary
Appointed 2022-10-04 · 3 yrs
+2 others
LD
Lee DavidsonCurrent director
Appointed 2019-12-16 · 6 yrs · Chartered Accountant
+3 others
Show 20 historical appointments
LD
Lee DavidsonResigned secretary
Resigned 2022-06-13
LH
Louise HallResigned secretary
Resigned 2021-02-01 · 1 yr
DJ
Dirk JaspersResigned director
Resigned 2021-01-11 · 3 yrs · Director
CL
Christopher Lloret LinaresResigned director
Resigned 2019-12-16 · 1 yr · Managing Director
DW
Doug WiselResigned director
Resigned 2018-07-23 · 1 yr · Vice President And Cfo Of Wave
RC
Rose ClyburnResigned director
Resigned 2017-03-14 · 1 yr · President/Ceo Of Worthington Armstrong
WM
Willem MiddelResigned director
Resigned 2017-03-14 · 3 yrs · Vp And Managing Director Emea
BR
Bruce RoseResigned director
Resigned 2013-08-01 · 6 yrs · Vice President, Finance/Cfo
AI
Alan IrvinResigned director
Resigned 2013-08-01 · 2 yrs · Plant Manager
CC
Charles ChiapponeResigned director
Resigned 2013-08-01 · 3 yrs · President/Ceo
EW
Edwin WolfResigned director
Resigned 2012-08-31 · Chief Executive Officer
AM
Albert Mitchell JrResigned director
Resigned 2008-05-23 · 4 yrs · Vp Europe
JL
John LamprinakosResigned director
Resigned 2007-05-18 · 6 yrs · President Ceo Worthington Arms
DC
David CooksonResigned director
Resigned 2004-07-01 · 3 yrs · Senior Vp Europe
WD
Windsor DowdeswellResigned secretary
Resigned 2001-10-10 · 3 yrs
DR
David RandichResigned director
Resigned 2001-02-01 · 6 yrs · Vice President
GG
Gerard GlennResigned director
Resigned 1998-04-23 · 2 yrs · Company Director
RR
Ralph RobertsResigned director
Resigned 1997-03-21 · 16 yrs · Director
TM
Thomas McevoyResigned director
Resigned 1997-03-21 · 1 yr · Company Director
NC
Nicholas CraigResigned secretary
Resigned 1997-03-21 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active