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Companies/SC121796

Dooria (UK) Limited

Private Limited Company · East Kilbride

ActiveUnited KingdomIncorporated 1989Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6804084
Show 2 ceased records
JS
Mr James SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 794000
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 794007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
CW
Charles Andrew WoodCurrent director
Appointed 2025-03-31 · 1 yr · Director
+2 others
JS
James SmithCurrent directorCurrent secretary
Appointed 1994-05-17 · 32 yrs · Production Director
+3 others
Show 13 historical appointments
PS
Patricia SmithResigned director
Resigned 2013-01-31 · 12 yrs · Director
HN
Hallgeir NygaardResigned director
Resigned 2006-04-01 · 4 yrs · Cfo
EH
Eivind HoplandResigned director
Resigned 2003-05-02 · 2 yrs · Business Manager
BJ
Bengt JohannessonResigned director
Resigned 2003-05-02 · Managing Director
JH
Jan HeggheimResigned director
Resigned 2003-05-02 · 5 yrs · Marketing Director
AH
Arnt HovlandResigned director
Resigned 1999-06-16 · 3 yrs · Director
KL
Knut LovdalResigned director
Resigned 1999-06-16 · 11 yrs · Director
DS
Dan StahlResigned director
Resigned 1994-10-23 · 1 yr · Director
PW
Per WiklundResigned director
Resigned 1994-05-01 · 4 yrs · Director
ME
Marie EkstrandResigned directorResigned secretary
Resigned 1991-11-07 · 2 yrs · Secretary
BE
Bo EkstrandResigned director
Resigned 1991-11-07 · 2 yrs · Managing Director
AW
Andrew WelshResigned director
Resigned 1990-01-23 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active