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Companies/08336264

Almero Holdings UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
LS
Mr Louis SteynIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-29 · No cessation recorded

Source record 4303955
TS
Mr Tjaart SteynIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-29 · No cessation recorded

Source record 11722810
Show 1 ceased record
SJ
Mr Simon Andrew JamesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-07-20 · Ceased 2020-02-29

Source record 14944826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
IK
Ivan KarstenCurrent director
Appointed 2026-04-29
+47 others
LS
Lucy SinfieldCurrent secretary
Appointed 2017-10-19 · 8 yrs
+58 others
AF
Anthony FranksCurrent director
Appointed 2014-05-02 · 12 yrs · Commercial Director
+46 others
Show 5 historical appointments
TS
Tjaart SteynResigned director
Resigned 2019-05-08 · 6 yrs · Company Director
JL
John LeightonResigned director
Resigned 2014-01-21 · Chairman
LS
Louis SteynResigned director
Resigned 2013-06-24 · 12 yrs · Director
TW
Tanya WimbleResigned director
Resigned 2012-12-19 · 1 yr · None
DL
David LundholmResigned director
Resigned 2012-12-19 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active