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Companies/SC402921

Norit (UK) Holding Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2011Private 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
Significant influence or control

Notified 2022-12-08 · No cessation recorded

Source record 10904999
Show 2 ceased records
Significant influence or control

Notified 2022-03-01 · Ceased 2022-12-08

Source record 7267214
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-01

Source record 7995542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BG
Bastiaan GriftCurrent director
Appointed 2024-11-19 · 1 yr · Commercial Director
+1 other
AO
Anie OnaizaCurrent director
Appointed 2020-07-01 · 6 yrs · Finance Director
+1 other
JC
Jie ChenCurrent secretary
Appointed 2017-10-26 · 8 yrs
+2 others
Show 10 historical appointments
DC
David ChrystallResigned director
Resigned 2017-06-21 · 6 yrs · Company Director
SH
Sharon HenshawResigned secretary
Resigned 2014-09-30 · 3 yrs
LB
Laura BestResigned secretary
Resigned 2014-05-30
MM
Marc MaloneyResigned director
Resigned 2014-04-14 · 6 yrs · Finance Director
LT
Louis TheronResigned director
Resigned 2014-04-14 · 2 yrs · General Manager
BG
Bartholomeus GenemansResigned director
Resigned 2013-10-01 · 11 yrs · Business Director Emea Region
LT
Louis TheronResigned secretary
Resigned 2011-07-04 · 2 yrs
GM
Gerardus MatersResigned director
Resigned 2011-07-04 · 2 yrs · Manager
PG
Paulus GanzeboomResigned director
Resigned 2011-07-04 · 2 yrs · Manager
GB
Gavin BarrackResigned director
Resigned 2011-07-04 · 2 yrs · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active