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Company · Haverhill

Ardex Investments UK Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ardex Investments UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Peter Richard Bell 2011-2023 Director View profile
  2. Mark Eslamlooy 2010-2023 Director View profile
  3. Felix Selinger 2010-2010 Director View profile
  4. Dieter Axel Gundlach 2002-2009 Director View profile
  5. Darren Paul Carty 2018-2023 Secretary View profile
  6. Christopher James Knight 2005-2017 Secretary View profile
  7. Derek Pearson 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
01/03/2002
Registered office
Haverhill

Ownership

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.

Group

  1. Ardex Investments UK Limited is controlled by Ardex Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2025-07-08 · source: Companies House PSC register

Ultimately controlled by Ardex Holdings UK Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 6Professional services 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04385388
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data