Nedis (UK) Limited
Company 01066461 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EX-PRO Products Limited 2 shared directors
- Purple World Limited 1 shared director
- Park Road (Hartlepool) Management Company Limited 1 shared director
- Hartlepool DP LTD 1 shared director
- Stockton DP LTD 1 shared director
- Redcar DP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01066461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1972 |
| Address | UNIT 1, BOATHOUSE COURT, STOCKTON-ON-TEES, TS18 3FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ex-Pro Products Limited
ownership of shares 75-100% voting rights 75-100% - Teco Holding B.V. ceased 2024
ownership of shares 75-100%
Officers (24)
- Paul Spencer Director · appointed 2024
- Mike Racz Director · appointed 2024
Show 22 former officers
- Jacobus Willem Paul Marie Breukers Director · appointed 2022 · resigned 2024
- Friedrich Georg Monrad Alexander Conzen Director · appointed 2020 · resigned 2024
- Pie Van Lith Director · appointed 2019 · resigned 2020
- Arthur Wilhelmus Cornelis Vernooij Director · appointed 2018 · resigned 2022
- Serge Jutte Director · appointed 2017 · resigned 2019
- Fredericus Johannes Leonardus Maria Van Der Vliet Director · appointed 2017 · resigned 2019
- Martinus Albertus Leonardus Kroese Director · appointed 2016 · resigned 2018
- John Peter Goodwin Director · appointed 2015 · resigned 2016
- Richard Van Den Dool Director · appointed 2014 · resigned 2018
- Victor Henri Bernard Marie Hoynck Van Papendrecht Director · appointed 2012 · resigned 2014
- Arvind Patel Director · appointed 2011 · resigned 2015
- Paul Mark Richardson Director · appointed 2009 · resigned 2010
- Andrew Nicholas Thorpe Secretary · appointed 2006 · resigned 2017
- Gilad, Jacob, Dhr. Director · appointed 2005 · resigned 2012
- Robert Brougham Paterson Secretary · appointed 2000 · resigned 2006
- Andrew James Grenville Richardson Director · appointed 1998 · resigned 2010
- Sylvia Irene Rackley Director · resigned 2005
- Malcolm Richardson Director · resigned 1999
- Jean Torrens Coull Richardson Secretary · resigned 2005
- Edward George Rackley Director · resigned 2004
- Kenneth Robert Cheesman Director · resigned 2009
- Colin Richardson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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