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Companies/00513621

S.a.v. United Kingdom Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1952Private 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 · 0 ceased
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 7682584
LF
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 7682589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AS
Andrew SimpsonCurrent director
Appointed 2025-10-20 · Director
+2 others
JH
Jan HansenCurrent director
Appointed 1996-03-28 · 30 yrs · Financial Controller
+6 others
LF
Lars FabriciusCurrent directorCurrent secretary
Appointed 1993-04-30 · 33 yrs · Managing Director
+6 others
Show 8 historical appointments
PF
Paul FabriciusResigned director
Resigned 1996-03-28 · 14 yrs · Company Director
PD
Peter DaviesResigned director
Resigned 1996-03-28 · 14 yrs · Product Manager
SC
Stephen CurtisResigned director
Resigned 1993-02-12 · 1 yr · European Marketing Consultant
TA
Thore AndersenResigned director
Resigned 1992-07-16 · 3 yrs · Lawyer
JK
Johan KromannResigned director
Resigned 1992-05-05 · Lawyer
HK
Hans KlarskovResigned director
Resigned 1992-05-05 · 3 yrs · Company Director
PC
Peter ClausenResigned directorResigned secretary
Resigned 1992-05-05 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active