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Companies/06760049

Denby Holdings Limited

Private Limited Company · London

In AdministrationUnited KingdomIncorporated 2008Private 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
SL
Significant influence or control

Notified 2025-09-02 · No cessation recorded

Source record 2648583
Show 2 ceased records
Shares: over 50%, up to 75%

Notified 2019-09-03 · Ceased 2025-09-02

Source record 13278356
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-03

Source record 13097410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JJ
Jean Janse Van RensburgCurrent director
Appointed 2024-11-19 · 1 yr · Chief Financial Officer
+8 others
SL
Sebastian LazellCurrent director
Appointed 2015-05-29 · 11 yrs · Director
+11 others
RE
Richard EatonCurrent director
Appointed 2009-02-17 · 17 yrs · Director
+11 others
PM
Paul McgowanCurrent director
Appointed 2009-02-05 · 17 yrs · Director
+246 others
Show 10 historical appointments
RB
Robert BartonResigned directorResigned secretary
Resigned 2009-02-17 · 15 yrs · Director
ID
Iain DuncanResigned director
Resigned 2009-02-17 · 10 yrs · Director
GB
Garry BiggsResigned director
Resigned 2009-02-17 · 5 yrs · Director
MD
Martin DugganResigned director
Resigned 2009-02-17 · 8 yrs · Director
DB
David BolsherResigned director
Resigned 2009-02-17 · 4 yrs · Director
MO
Mary OkulskiResigned director
Resigned 2009-02-17 · 5 yrs · Director
CE
Christopher EmmottResigned director
Resigned 2009-02-12 · 16 yrs · Investment Director
AP
Andrew PepperResigned director
Resigned 2009-02-05 · Director
RS
Robert SchneidermanResigned secretary
Resigned 2009-02-05 · Partner

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active