Vendia UK Limited
Company 03941416 Liquidation
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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.
1 directors on the board
- Michael Grinman Director · appointed 2018
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Michael Grinman Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03941416 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/03/2000 |
| Address | 6A NESBITTS ALLEY, BARNET, EN5 5XG |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Uvenco Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drinkmaster Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Michael Grinman Director · appointed 2018
Show 11 former officers
- Sergey Kornienko Director · appointed 2016 · resigned 2016
- Sergey Kornienko Director · appointed 2016 · resigned 2018
- Mark James Stone Director · appointed 2015 · resigned 2016
- Jeremy John Hamer Director · appointed 2012 · resigned 2015
- Blair Ashley Bedford Jenkins Director · appointed 2010 · resigned 2012
- Timothy Henry Thorpe James Director · appointed 2010 · resigned 2015
- Derk Hendrik Rom-Colthoff Director · appointed 2009 · resigned 2010
- Steven Clive Rawlins Director · appointed 2004 · resigned 2011
- Michael David Gansser-Potts Director · appointed 2003 · resigned 2009
- Jivan De Silva Director · appointed 2000 · resigned 2004
- Douglas Smith Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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