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Companies/14545656

Copeland UK Holding Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · No cessation recorded

Source record 3958053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SD
Stuart DalgleishCurrent director
Appointed 2024-02-13 · 2 yrs · Chief Human Resources Officer
+6 others
AS
Aman SinghCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+6 others
DS
Derek ShawCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+8 others
JE
John EinwalterCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+5 others
Show 6 historical appointments
AC
Andrew CarterResigned director
Resigned 2023-07-14 · 2 yrs · Director
JS
John ShivelyResigned director
Resigned 2023-05-31 · Director
TK
Torsten Keller CarnapResigned director
Resigned 2023-05-31 · Director
GH
Gregory HarreResigned director
Resigned 2023-05-31 · Director
PM
Peter MartinsonResigned director
Resigned 2022-12-16 · Tax Director
KM
Kin MaResigned director
Resigned 2022-12-16 · Vp International Treasury

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active