Cambrex (UK and Eire) Limited
Company 02340281 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Solid Form Solutions Limited 2 shared directors
- Avista Holding CO., LTD. 2 shared directors
- Jubilee Church Teesside 1 shared director
- Grey Towers Park (Nunthorpe) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02340281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1989 |
| Address | C/O WEIGHTMANS LLP, 105 FENCHURCH STREET, LONDON, EC3M 5JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cambrex Corporation
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (25)
- Robert Green Director · appointed 2020
- Samantha Melanie Hanley Director · appointed 2015
- Aldo Giuseppe Magnini Director · appointed 2014
- Jonathan Stuart Knight Director · appointed 2002
- Dracliffe Company Services Limited Corporate-secretary · appointed 2000
Show 20 former officers
- Matthew Moorcroft Director · appointed 2016 · resigned 2019
- Cracknell, Steven John, Dr Director · appointed 2011 · resigned 2013
- William Merwin Haskel Director · appointed 2011 · resigned 2015
- F.Michael Zachara Director · appointed 2009 · resigned 2011
- Gregory Paul Sargen Director · appointed 2007 · resigned 2020
- Luke Matthew Beshar Director · appointed 2004 · resigned 2007
- Paolo Russolo Director · appointed 2003 · resigned 2014
- Bjarne Sandberg Director · appointed 2002 · resigned 2024
- Monika Lekander Director · appointed 2002 · resigned 2003
- Salvatore John Guccione Director · appointed 2001 · resigned 2004
- Douglas Hathaway Macmillan Director · appointed 1999 · resigned 2001
- Peter Ernest Thauer Director · appointed 1999 · resigned 2008
- Neil Christopher Mcloughlin Director · appointed 1998 · resigned 2002
- David Botterill Director · appointed 1996 · resigned 2002
- Keith Henderson Director · appointed 1996 · resigned 2002
- Rupert Thomas Harwood Lescher Secretary · appointed 1994 · resigned 2000
- Olof Gunnar Erlandsson Director · resigned 1999
- Claes Glassell Director · resigned 2003
- Jan Arne Leonard Stureborg Director · resigned 1996
- Olof Gunnar Agren Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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