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Companies/00468710

Beiersdorf UK Ltd.

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Beiersdorf AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-13 · No cessation recorded

Source record 170508548
Show 1 ceased record
Beiersdorf AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-13

Source record 170247474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 45 historical
CV
Catriona Louise VirgoCurrent director
Appointed 2026-06-01
FH
Frederik HeidemannCurrent director
Appointed 2024-12-01 · 1 yr · Finance Director
TM
Tobias MischitzCurrent director
Appointed 2024-09-01 · 2 yrs · Director Legal & Compliance
SD
Stephen DixonCurrent director
Appointed 2023-09-01 · 3 yrs · Sales Director
JM
Jennifer MullerCurrent director
Appointed 2023-07-01 · 3 yrs · Supply Chain Director
AR
Andrew RawleCurrent director
Appointed 2022-06-01 · 4 yrs · Marketing Director
PP
Paul PriceCurrent director
Appointed 2005-06-01 · 21 yrs · General Manager
Show 45 historical appointments
AS
Adrianna SorokaResigned director
Resigned 2023-09-01 · Finance Director
OB
Oswald BarckhahnResigned director
Resigned 2022-09-01 · 1 yr · Director
VK
Vidya KumarResigned director
Resigned 2022-09-01 · 3 yrs · Hr Director
AC
Amy ChapmanResigned director
Resigned 2019-11-01 · 3 yrs · Sales Director
LR
Leonie RodigResigned director
Resigned 2019-10-01 · 1 yr · Pharmacy Director
AR
Andrew RawleResigned director
Resigned 2018-11-13 · Pharmacy Director
TR
Thomas RiednerResigned director
Resigned 2018-08-06 · 4 yrs · Supply Chain Director
PA
Patrick AlbrechtResigned director
Resigned 2018-06-01 · 3 yrs · Marketing Director
LB
Lynette BrownResigned director
Resigned 2018-04-01 · 4 yrs · Hr Director
PH
Patrick HovenResigned director
Resigned 2017-03-21 · 1 yr · Marketing Director
JL
James LiveseyResigned director
Resigned 2017-02-01 · 6 yrs · Finance Director
SL
Stephanie LewisResigned director
Resigned 2015-10-09 · 2 yrs · Hr Director
HM
Hans MeierResigned director
Resigned 2015-06-30 · 3 yrs · Industrial Engineer
AO
Andreas OstermayrResigned director
Resigned 2015-01-06 · 4 yrs · General Manager
TI
Thomas IngelfingerResigned director
Resigned 2014-07-23 · 7 yrs · Member Executive Board
SH
Stefan HeidenreichResigned director
Resigned 2013-08-01 · 1 yr · Executive Board Chairman
CM
Christoph MynarekResigned director
Resigned 2013-06-12 · 3 yrs · Finance Director
IH
Iain HoldingResigned director
Resigned 2011-11-01 · 1 yr · Company Director
MD
Minne De VriesResigned director
Resigned 2011-07-01 · 1 yr · Finance Director
PF
Peter FeldResigned director
Resigned 2011-03-18 · 2 yrs · Company Director
RG
Ralph GuskoResigned director
Resigned 2009-10-01 · 1 yr · Managing Director
NP
Nicolo PomeResigned director
Resigned 2009-07-13 · 2 yrs · Company Director
RC
Richard CouchResigned director
Resigned 2008-01-02 · 6 yrs · Company Director
MP
Markus PingerResigned director
Resigned 2005-04-01 · 5 yrs · Company Director
AP
Andrew PattersonResigned director
Resigned 2004-03-25 · 10 yrs · Company Director
TQ
Thomas QuaasResigned director
Resigned 2001-04-24 · 3 yrs · Co Director
WE
Wolfgang EngelsResigned director
Resigned 2001-04-24 · 1 yr · Co Director
DP
David PiperResigned director
Resigned 2001-04-24 · 6 yrs · Co Director
CF
Charles FrostResigned director
Resigned 2001-04-24 · 7 yrs · Co Director
SB
Stephen BostockResigned secretaryResigned director
Resigned 2001-03-13 · 10 yrs · Company Director
GP
Geoffrey PhippsResigned director
Resigned 2000-09-27 · Managing Director
TF
Thomas FlothmannResigned director
Resigned 2000-09-04 · 8 yrs · Sales/Marketing
JP
Josie PayneResigned director
Resigned 1998-10-20 · 1 yr · Director Of Marketing & Sales
DT
David ThorpeResigned director
Resigned 1998-05-18 · 2 yrs · Finance Director
IL
Ian LightowlersResigned director
Resigned 1998-05-18 · Hr/Operations Director
RD
Richard DunnResigned secretaryResigned director
Resigned 1997-07-01 · 3 yrs · Company Director
RL
Robert LeadbeaterResigned directorResigned secretary
Resigned 1991-10-22 · 6 yrs · Director
AD
Anthony DolmanResigned director
Resigned 1991-10-22 · 5 yrs · Chartered Engineer
LW
Leopold WrightResigned director
Resigned 1991-09-03 · 6 yrs · Director Of Marketing And Sales
SW
Stephen WilsonResigned director
Resigned 1991-09-03 · 4 yrs · Director Of Finance
DS
Dieter SteinmeyerResigned director
Resigned 1991-01-01 · 10 yrs · Member Of The Board

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active