A B Texel UK Limited
Company 05518095 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Lewis Alexander Chisholm Director · appointed 2018
- Dennis Wetenkamp Director · appointed 2010
Directors past 6 years
- Lewis Alexander Chisholm Director · appointed 2018
- Dennis Wetenkamp Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Dennis Wetenkamp Director · appointed 2010
Portfolio (1)
- Lewis Alexander Chisholm Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Pell Enterprises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05518095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2005 |
| Address | 300 EASTREA ROAD, EASTREA, WHITTLESEY, PETERBOROUGH, CAMBS, PE7 2AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- A B Aardappel Holding Bv
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - A Bakker Uk Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- AB Transport Group B.V. Corporate-director · appointed 2021
- Lewis Alexander Chisholm Director · appointed 2018
- Dennis Wetenkamp Director · appointed 2010
Show 7 former officers
- Paul Francis Allen Director · appointed 2015 · resigned 2017
- Anne Pieter Frings Director · appointed 2012 · resigned 2021
- AB Texel Holding BV Corporate-director · appointed 2009 · resigned 2010
- David Roland Griffiths Director · appointed 2009 · resigned 2011
- Anne Denise Eady Director · appointed 2007 · resigned 2009
- Frank Van Kerkhof Director · appointed 2005 · resigned 2007
- David Charles Eady Secretary · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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