Everllence UK Limited
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · Stockport
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEverllence SeCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111833306People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalHB
Holger BerghausCurrent director
Appointed 2022-04-06 · 4 yrs · Engineer
MP
Michael PflugerCurrent director
Appointed 2016-11-21 · 9 yrs · Finance Director
Show 23 historical appointments
JT
Jan ThomsenResigned director
Resigned 2020-09-28 · 3 yrs · Managing Director
RG
Richard GuestResigned director
Resigned 2017-04-11 · 3 yrs · Managing Director
RF
Robin Freiherr Von PlettenbergResigned director
Resigned 2016-11-21 · 5 yrs · Sales Director
MT
Maik TiedemannResigned director
Resigned 2015-01-30 · 1 yr · Engineer
KB
Klaus BaderResigned director
Resigned 2010-07-05 · 6 yrs · Financial Controller
AB
Andrew BellamyResigned director
Resigned 2010-07-05 · 6 yrs · Managing Director
MO
Martin OfficerResigned director
Resigned 2005-11-01 · 4 yrs · Director Hr
PS
Peter SperlichResigned director
Resigned 2005-07-13 · Director
WJ
Wayne JonesResigned director
Resigned 2005-07-13 · 17 yrs · Director
ST
Stephan TimmermannResigned director
Resigned 2005-02-01 · 9 yrs · Director
RS
Rolf StudteResigned director
Resigned 2003-10-01 · 1 yr · Director
SS
Stefan SpindlerResigned director
Resigned 2002-07-08 · 7 yrs · Executive Vice President
FP
Fritz PapeResigned director
Resigned 2000-06-09 · 6 yrs · Director
HS
Hans SchulteResigned director
Resigned 2000-06-09 · 4 yrs · Director
PS
Peter SperlichResigned director
Resigned 2000-06-09 · 3 yrs · Director
AB
Resigned 1999-08-09 · 5 yrs · Accountant
AM
Alan MarshResigned director
Resigned 1999-02-15 · 4 yrs · Director
JM
James MackinnonResigned director
Resigned 1991-09-22 · 7 yrs · Manager
HP
Harvey PerkinsResigned director
Resigned 1991-09-22 · 8 yrs · Engineer
KB
Kelvin BrayResigned director
Resigned 1991-09-22 · 6 yrs · Company Director
MC
Resigned 1991-09-22 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active