Destaco UK Limited
Company 08488872 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ralph Christian Huber Director · appointed 2025
- Willaume-Lang, Sylvain Jean-Marie, Joël, Georges, Jean Director · appointed 2026
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Ralph Christian Huber Director · appointed 2025
- Willaume-Lang, Sylvain Jean-Marie, Joël, Georges, Jean Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Stefan Eggers Director · appointed 2023 · resigned 2025
Company details
| Number | 08488872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2013 |
| Address | UNIT 7, CALIBRE INDUSTRIAL PARK LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, WV10 7DZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Dover Fluids UK LTD ceased 2024-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vehicle Service Group UK Limited ceased 2022-10-28
75-100% shares (firm), 75-100% voting (firm) · notified 2017-05-09
Officers (15)
- Willaume-Lang, Sylvain Jean-Marie, Joël, Georges, Jean Director · appointed 2026
- Ralph Christian Huber Director · appointed 2025
- Wolfgang Finkel Secretary · appointed 2023
Show 12 former officers
- Manuel Stoecklin Secretary · appointed 2023 · resigned 2023
- Stefan Eggers Director · appointed 2023 · resigned 2025
- Rachid Amir Director · appointed 2020 · resigned 2023
- Lionel Esse Comlan Secretary · appointed 2019 · resigned 2022
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2016 · resigned 2023
- Erling John Mitton Director · appointed 2016 · resigned 2019
- Kelly Simone Bissett Director · appointed 2015 · resigned 2020
- Philippe Alexandre Santin Director · appointed 2015 · resigned 2016
- Florence Francoise Denise Jonckers Director · appointed 2015 · resigned 2018
- Stefan Franken Director · appointed 2013 · resigned 2020
- Richard Charles Campion Director · appointed 2013 · resigned 2015
- Kelly Bissett Secretary · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record