Ardex Holdings UK Limited
Company 04298122 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.
2 directors on the board
- David Clarence Keith Hackett Director · appointed 2023
- Philip Steven Dodd Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Clarence Keith Hackett Director · appointed 2023
- Philip Steven Dodd Director · appointed 2023
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
- Ardex UK Limited 2 shared directors
- Building Adhesives Limited 2 shared directors
- Building Adhesives (Number 2) Limited 2 shared directors
- Ardex Investments UK Limited 2 shared directors
Connected through a shared director
- The Tile Association 1 shared director
Deterministic, from public records.
Company details
| Number | 04298122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2001 |
| Address | HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Nicola Fortmann-Drühe German
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ardex Investments UK Limited
75-100% shares · notified 2025-07-08
Officers (10)
- David Clarence Keith Hackett Director · appointed 2023
- Philip Steven Dodd Secretary · appointed 2023
- Philip Steven Dodd Director · appointed 2023
Show 7 former officers
- Darren Paul Carty Secretary · appointed 2018 · resigned 2023
- Peter Richard Bell Director · appointed 2011 · resigned 2023
- Mark Eslamlooy Director · appointed 2010 · resigned 2023
- Felix Selinger Director · appointed 2010 · resigned 2010
- Christopher James Knight Secretary · appointed 2005 · resigned 2017
- Derek Pearson Secretary · appointed 2001 · resigned 2005
- Dieter Axel Gundlach Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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