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Companies/00790103

Berkmann Family Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private 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 · 2 ceased
RB
Mr Rupert Anthony BerkmannIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 107045144
Show 2 ceased records
Latin-American Rum Traders S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-28 · Ceased 2017-07-28

Source record 105667668
JB
Mr Joseph BerkmannIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 119207055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 14 historical
AH
Alexander HuntCurrent director
Appointed 2025-04-23 · 1 yr · Director
+2 others
NR
Nitkuna RajCurrent director
Appointed 2023-08-22 · 3 yrs · Company Director
+1 other
CM
Charles MarshallCurrent director
Appointed 2023-08-22 · 3 yrs · Company Director
+3 others
SC
Sarah ClarkCurrent secretary
Appointed 2023-08-22 · 3 yrs
+1 other
WL
William LoweCurrent director
Appointed 2021-10-28 · 4 yrs · Director
BR
Bruno RicardCurrent director
Appointed 2020-09-09 · 6 yrs · Retired
CB
Catherine BerkmannCurrent director
Appointed 2019-05-24 · 7 yrs · Director
+2 others
EB
Ewa BerkmannCurrent director
Appointed 2014-06-01 · 12 yrs · Director
+3 others
PH
Peter HaidacherCurrent director
Appointed 2010-12-01 · 15 yrs · Director
RB
Rupert BerkmannCurrent director
Appointed 2009-09-16 · 17 yrs · Director
+9 others
Show 14 historical appointments
SG
Stephen GoodyearResigned director
Resigned 2025-01-06 · 1 yr · Retired
NV
Nitkuna Vimala RajResigned secretary
Resigned 2012-02-10 · 11 yrs
KC
Keith CalnanResigned directorResigned secretary
Resigned 2011-03-23 · Director
BR
Bruno RicardResigned director
Resigned 2006-11-02 · 2 yrs · National Sales Director
AC
Allan CheesmanResigned director
Resigned 2005-06-14 · 3 yrs · Consultant
AB
Aida BerkmannResigned director
Resigned 2000-01-01 · 6 yrs · Company Director
DC
Dinesh ChangelaResigned director
Resigned 1999-01-01 · 10 yrs · Commercial Director
PH
Peter HaidacherResigned director
Resigned 1996-06-20 · 13 yrs · Director
FZ
Franco ZoiaResigned director
Resigned 1991-10-24 · 2 yrs
GP
George PagendamResigned director
Resigned 1991-10-24 · 1 yr
CG
Claude GiretResigned director
Resigned 1991-10-24 · 1 yr · Wine Merchant
JB
Joseph BerkmannResigned director
Resigned 1991-10-24 · 33 yrs · Wine Merchant

Board profile

People with appointments
10
Directors assessed
9
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active