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Companies/SC166236

Alta Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
FP
Fanja PonIndividual
Shares: over 25%, up to 50%

Notified 2025-10-17 · No cessation recorded

Source record 6677716
Show 1 ceased record
WP
Mr Wijnand Nicolaas PonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-10-17

Source record 5015411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
GM
George MurphyCurrent director
Appointed 2024-01-01 · 2 yrs · Director
ID
Ineke De GraafCurrent secretary
Appointed 2019-07-01 · 7 yrs
MW
Michael WenzlauCurrent director
Appointed 2018-04-01 · 8 yrs · Vice President Of Sales
Show 19 historical appointments
IJ
Iwan JamesResigned director
Resigned 2020-12-09 · 2 yrs · Director
JN
Johannes NijdamResigned director
Resigned 2015-09-01 · 2 yrs · Vice President Of Sales
SF
Sander FlanderijnResigned secretary
Resigned 2014-08-01
RW
Roelof WoeringResigned director
Resigned 2014-08-01 · Vp Sales And Marketing Europe
SF
Sander FlanderijnResigned secretary
Resigned 2014-07-01 · 4 yrs
LR
Lieuwe RozemaResigned director
Resigned 2013-01-01 · 1 yr · Vice President Sales
BV
Bartus Van DoornResigned secretary
Resigned 2013-01-01 · 1 yr
CW
Craig WatsonResigned director
Resigned 2006-01-09 · 14 yrs · Sales & Marketing Manager
RB
Roland BakkerResigned secretary
Resigned 2005-06-23 · 7 yrs
RB
Roland BakkerResigned director
Resigned 2004-03-01 · 11 yrs · Financial Director
CH
Cees HartmansResigned director
Resigned 2004-03-01 · 8 yrs · Chief Executive Officer
MN
Matthew NightingaleResigned director
Resigned 2004-03-01 · 1 yr · Company Director
DB
Douglas BlairResigned director
Resigned 2001-01-01 · 3 yrs · Cattle Breeder
GO
Gosse OsingaResigned secretary
Resigned 2001-01-01 · 5 yrs
BV
Bartele VerbeekResigned director
Resigned 1999-01-01 · 2 yrs · Director Product Development
AB
Antony BrugginkResigned director
Resigned 1996-06-12 · 2 yrs · General Manager
RV
Ronald Van GiessenResigned secretary
Resigned 1996-06-12 · 4 yrs · Chariman Mt
BR
Brian ReidResigned secretary
Resigned 1996-06-12

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active