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Companies/08032269

Stena Icemax Limited

Sea and coastal freight water transport · London

ActiveUnited KingdomIncorporated 2012Private 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
DO
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 1894518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
SM
Siena Grace MatkinCurrent secretary
Appointed 2025-04-24 · 1 yr
SF
Sindo Fernandez AresCurrent director
Appointed 2021-05-19 · 5 yrs · Managing Director
+17 others
AH
Annika HultCurrent director
Appointed 2021-01-05 · 5 yrs · Deputy Ceo Stena Ab
+6 others
MM
Mauro MattiuzzoCurrent director
Appointed 2017-12-08 · 8 yrs · Consultant
+22 others
IH
Ian HamptonCurrent director
Appointed 2016-09-13 · 9 yrs · Hr Manager
+15 others
MS
Mikael StenvallerCurrent director
Appointed 2015-04-23 · 11 yrs · Group Chief Accountant
+7 others
Show 10 historical appointments
JC
Jenny CarterResigned secretary
Resigned 2022-02-09 · 3 yrs
TA
Thomas AnderssonResigned secretary
Resigned 2014-09-12 · 7 yrs
HN
Hans NorenResigned director
Resigned 2013-12-19 · 8 yrs · Company Director
MD
Marica DerenstrandResigned director
Resigned 2013-04-18 · 1 yr · Chief Accountant
SH
Staffan HultgrenResigned director
Resigned 2012-04-16 · 8 yrs · Director Of Business Management
CS
Colette SchagerlindResigned secretary
Resigned 2012-04-16 · 2 yrs
CW
Clive WestonResigned director
Resigned 2012-04-16 · Co Secretary
PD
Petrus De WekkerResigned director
Resigned 2012-04-16 · 5 yrs · Adviser
KM
Kenneth MacleodResigned director
Resigned 2012-04-16 · 4 yrs · Company Director
MP
Michael PercyResigned director
Resigned 2012-04-16 · 13 yrs · Banker

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active