Sarens (UK) LTD
Company 02322823 Active
Connected board network
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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.
3 directors on the board
- Wim Sarens Director · appointed 2022
- Carl Leo Sarens Director · appointed 2022
- Andrew Winter Director · appointed 2019
Directors past 6 years
- Andrew Winter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Wim Sarens Director · appointed 2022
- Carl Leo Sarens Director · appointed 2022
- Andrew Winter Director · appointed 2019
Left in the last 12 months
- Marc Victor Felicitas Maria Sarens Director · appointed 2018 · resigned 2026
- Ludo Sarens Director · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G.E. Curtis Limited 2 shared directors
- Saron Real Estate UK Limited 2 shared directors
- Sarens PSG Limited 2 shared directors
Connected through a shared director
- Winterserve LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02322823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1988 |
| Address | BOOTH HOUSE, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ludo Sarens
25-50% voting · notified 2023-04-01
Officers (15)
- Wim Sarens Director · appointed 2022
- Carl Leo Sarens Director · appointed 2022
- Christopher John Land Secretary · appointed 2021
- Andrew Winter Director · appointed 2019
Show 11 former officers
- Marc Victor Felicitas Maria Sarens Director · appointed 2018 · resigned 2026
- Allison Jane Hedley Secretary · appointed 2016 · resigned 2021
- Grant Roy Mitchell Director · appointed 2015 · resigned 2019
- Jonathan Malcolm Dailey Director · appointed 2012 · resigned 2013
- Michelle O'Brien Secretary · appointed 2012 · resigned 2016
- Beverley Maxwell Bentley Director · appointed 1997 · resigned 2015
- John Keith Anderson Director · appointed 1996 · resigned 1997
- John Michael Derrick Director · appointed 1993 · resigned 1996
- George Edward Curtis Secretary · resigned 1996
- Benny Antoon Ian Sarens Director · resigned 2017
- Ludo Sarens Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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