Indesit Company UK Holdings Limited
Company 04372979 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.
- Hotpoint UK Appliances Limited 5 shared directors
- General Domestic Appliances Holdings Limited 5 shared directors
- Beko PLC 4 shared directors
- The Association of Manufacturers of Domestic Appliances 1 shared director
- Westbourne Health LTD 1 shared director
- Deep South Property CO LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04372979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2002 |
| Address | MORLEY WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Beko B.V.
ownership of shares 75-100% - Whirlpool Corporation ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Cemal Can Dincer Director · appointed 2026
- Polat Sen Director · appointed 2026
- Akin Garzanli Director · appointed 2025
- Rakibe Musal Secretary · appointed 2024
- Baris Alparslan Director · appointed 2024
- Teresa Ceballos Arbuckle Director · appointed 2024
Show 33 former officers
- Mehmet Ragip Balcioglu Director · appointed 2024 · resigned 2025
- Hakan Hamdi Bulgurlu Director · appointed 2024 · resigned 2026
- Fatih Kemal Ebiclioglu Director · appointed 2024 · resigned 2026
- Alejandro Verdu De Haro Secretary · appointed 2024 · resigned 2024
- Anna Iwona Gielara Director · appointed 2024 · resigned 2024
- James Thomas Goldsmith Director · appointed 2023 · resigned 2024
- Matthew Bridge Secretary · appointed 2023 · resigned 2024
- Lena Geraldine Henry Director · appointed 2022 · resigned 2023
- Sorrell Nighah Secretary · appointed 2022 · resigned 2023
- Zoltan Varga Director · appointed 2019 · resigned 2024
- Tetiana Pidhaina Secretary · appointed 2018 · resigned 2022
- Andrzej Tuleja Director · appointed 2018 · resigned 2022
- Lucianna Raffaini Carvalho Director · appointed 2017 · resigned 2019
- Neil Gaskell Director · appointed 2015 · resigned 2017
- Luca Oglialoro Director · appointed 2015 · resigned 2017
- Mauro Del Noce Secretary · appointed 2015 · resigned 2018
- Maurizio Bernardi Director · appointed 2013 · resigned 2015
- Maurizio Pettorino Director · appointed 2012 · resigned 2018
- Daniele Spadarotto Director · appointed 2012 · resigned 2013
- John Morrissey Director · appointed 2010 · resigned 2012
- Giuseppe Catalano Director · appointed 2009 · resigned 2015
- Chiara Allegrezza Secretary · appointed 2008 · resigned 2015
- Enrico Vita Director · appointed 2008 · resigned 2010
- Andrea Giubboni Director · appointed 2008 · resigned 2012
- Karen Ann Bloodworth Secretary · appointed 2006 · resigned 2008
- Flippo Simonetti Secretary · appointed 2004 · resigned 2006
- Andrea Eligio Crenna Director · appointed 2004 · resigned 2009
- Andrea Guerra Director · appointed 2003 · resigned 2004
- Marco Milani Director · appointed 2003 · resigned 2009
- Marco Marini Director · appointed 2002 · resigned 2008
- Luca Bettonte Director · appointed 2002 · resigned 2003
- John Ronald Mcdarren Director · appointed 2002 · resigned 2003
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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