Dept UK Holding Limited
Activities of head offices · Manchester
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHeisenberg Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-04-15 · No cessation recorded
Source record 11161920Show 1 ceased record
Dept Holding BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-27 · Ceased 2020-04-15
Source record 10525938People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalFS
Francois SchmidCurrent secretary
Appointed 2016-04-28 · 10 yrs
Show 7 historical appointments
ML
Matthew LynchResigned director
Resigned 2022-11-21 · 1 yr · Director
BR
Brian RobinsonResigned director
Resigned 2020-02-13 · 2 yrs · Director
PM
Paul ManuelResigned director
Resigned 2016-05-09 · 2 yrs · Director
JV
Jasper Van De LuijtgaardenResigned director
Resigned 2016-05-09 · 3 yrs · Ceo
JW
Jonathan WhitesideResigned director
Resigned 2016-05-09 · 2 yrs · Cto
AI
Andrew IddonResigned director
Resigned 2016-05-09 · Vp Business Develpoment
BM
Bart ManuelResigned director
Resigned 2016-04-28 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active