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Companies/06455513

Ihc Merwede UK Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Ihc Merwede GuernseyCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-11

Source record 11410815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
BT
Bert Ter RietCurrent director
Appointed 2024-07-18 · 2 yrs · Coo
+1 other
DT
Derk Te BokkelCurrent director
Appointed 2023-11-08 · 2 yrs · Ceo
+4 others
Show 20 historical appointments
CH
Charlotte HolierhoekResigned director
Resigned 2023-11-07 · Director
JK
Jan KlaverResigned director
Resigned 2022-01-01 · 1 yr · Director
CV
Cornelis Van Der SnelResigned director
Resigned 2021-12-30 · Director
AV
Antoon Van Der HartenResigned director
Resigned 2021-12-30 · 1 yr · Director
GE
Gerben EgginkResigned director
Resigned 2020-07-29 · 1 yr · Company Director
AM
Andre Merlino De FreitasResigned director
Resigned 2019-07-23 · 2 yrs · Company Director
AB
Andrew BriggsResigned secretary
Resigned 2018-02-21 · 2 yrs
PP
Philip PattisonResigned secretary
Resigned 2016-08-19 · 1 yr
PH
Paul HardistyResigned director
Resigned 2015-11-27 · 3 yrs · Company Director
DV
Dave Vander HeydeResigned director
Resigned 2014-04-08 · 6 yrs · Chief Financial Officer
MB
Mark BrokResigned director
Resigned 2011-12-22 · 2 yrs · Chief Financial Officer
GS
George SalvesenResigned secretary
Resigned 2011-11-09 · 4 yrs
DW
David WhitehouseResigned secretary
Resigned 2011-07-20
MP
Marc PrevooResigned director
Resigned 2011-01-20 · Business Manager
JB
John BoerResigned director
Resigned 2008-10-22 · 2 yrs · Division Manager Finance And Control
TB
Toby BaileyResigned director
Resigned 2008-10-22 · 2 yrs · Sales Director
JY
John YoungResigned directorResigned secretary
Resigned 2008-10-22 · 2 yrs · Finance Director
FB
Frederik BrouwerResigned director
Resigned 2008-03-06 · Financial Director
GH
Govert HamersResigned director
Resigned 2008-03-06 · President Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active