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Companies/04720018

Van Elle Holdings Limited

Activities of head offices · Kirkby-In-Ashfield

ActiveUnited KingdomIncorporated 2003Private 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
Strabag Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-06-16 · No cessation recorded

Source record 200009559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
MO
Malcolm OsullivanCurrent director
Appointed 2026-09-07
+2 others
ML
Matthew John LoveCurrent director
Appointed 2026-09-07
+1 other
HP
Helen PrendergastCurrent secretary
Appointed 2024-10-30 · 1 yr
+1 other
GC
Graeme CampbellCurrent secretaryCurrent director
Appointed 2020-02-25 · 6 yrs
+10 others
Show 32 historical appointments
FN
Francis NelsonResigned director
Resigned 2020-07-01 · 5 yrs · Director
CS
Charles St JohnResigned director
Resigned 2020-02-25 · 6 yrs · Company Director
MC
Mark CutlerResigned secretary
Resigned 2019-10-31 · 4 yrs
MC
Mark CutlerResigned director
Resigned 2018-10-02 · 7 yrs · Chief Executive
PP
Paul PearsonResigned secretary
Resigned 2018-07-25 · 1 yr
DH
David HurcombResigned director
Resigned 2017-11-01 · 8 yrs · Director
DC
Danielle CafferkeyResigned secretary
Resigned 2017-08-21
PP
Paul PearsonResigned secretary
Resigned 2017-03-06
TL
Thomas LindupResigned secretary
Resigned 2016-09-14
PP
Paul PearsonResigned director
Resigned 2016-09-14 · 3 yrs · Company Director
TL
Thomas LindupResigned director
Resigned 2016-09-14 · Group Managing Director
AB
Adrian BardenResigned director
Resigned 2016-09-14 · 3 yrs · Company Director
RW
Robin WilliamsResigned director
Resigned 2016-09-14 · 3 yrs · Company Director
JF
Jonathan FentonResigned director
Resigned 2011-07-28 · 6 yrs · Ceo
JD
Julia DuffeyResigned director
Resigned 2010-12-01 · 5 yrs · Director
SL
Suzanne LindupResigned director
Resigned 2010-12-01 · 5 yrs · Director
JE
Joan EllisResigned director
Resigned 2006-04-04 · 10 yrs · Director
VH
Victor HandleyResigned director
Resigned 2006-03-24 · 10 yrs · Director
IG
Ian GorbouldResigned directorResigned secretary
Resigned 2005-09-06 · 5 yrs · Director
MH
Michael HughesResigned director
Resigned 2004-07-29 · 1 yr · Director
RH
Richard HolmesResigned secretaryResigned director
Resigned 2004-02-06 · 1 yr · Director
ME
Michael EdwardsResigned director
Resigned 2003-09-02 · 7 yrs · Retired
JY
Jack YarhamResigned director
Resigned 2003-06-12 · 3 yrs · Manager
ME
Michael EllisResigned director
Resigned 2003-06-12 · 13 yrs · Manager
SD
Simon DayResigned directorResigned secretary
Resigned 2003-06-03 · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2003-04-02
CorpDla Nominees LimitedResigned director
Resigned 2003-04-02

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active