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Companies/00863087

Bayer Aeh Limited

Non-trading company · Reading

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118852798
Bayer AgCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118915160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MM
Michelle MacvarishCurrent director
Appointed 2025-10-20 · Paralegal
+3 others
CB
Colin BarkerCurrent director
Appointed 2018-07-08 · 8 yrs · Company Secretary
+8 others
CB
Colin BarkerCurrent secretary
Appointed 2018-04-16 · 8 yrs
+11 others
Show 25 historical appointments
MW
Mark WilkinsonResigned director
Resigned 2017-02-27 · 8 yrs · Solicitor
UB
Ute BockstegersResigned director
Resigned 2012-02-09 · 6 yrs · Chief Financial Officer
MD
Martin DawkinsResigned director
Resigned 2007-05-23 · 9 yrs · Director
SW
Stephen WaiteResigned director
Resigned 2007-02-15 · 4 yrs · Finance Director
AO
Andrew OrmeResigned director
Resigned 2007-01-01 · 10 yrs · Director
SB
Stephen BraundResigned director
Resigned 2004-04-26 · 3 yrs · Company Director
MH
Martyn HargravesResigned directorResigned secretary
Resigned 2004-04-26 · 2 yrs · Company Secretary
JS
Joachim SchneiderResigned director
Resigned 2003-09-03 · 3 yrs · Director
JW
Jochen WulffResigned director
Resigned 2003-02-24 · 1 yr · Director
MO
Michael O BrienResigned director
Resigned 2001-01-31 · 2 yrs · Accountant
BM
Bertrand MeheutResigned director
Resigned 2000-12-31 · 1 yr · Director
JD
John DrinkwaterResigned director
Resigned 2000-12-31 · 1 yr · Director
PS
Peter SargentResigned director
Resigned 1999-12-31 · 1 yr · Finance Director
NB
Neil BarlowResigned director
Resigned 1997-09-17 · 2 yrs · Head Of Personnel
GH
Geoffrey HallsResigned director
Resigned 1996-09-30 · 4 yrs · Director
IM
Ian McmanusResigned director
Resigned 1995-06-12 · 5 yrs · Director
DR
David ReesResigned director
Resigned 1994-12-08 · 2 yrs · Head Of Finance
BC
Bernardus ConventResigned director
Resigned 1993-06-15 · 1 yr · Non Executive Director
JL
Jean LabbeResigned director
Resigned 1992-05-17 · 2 yrs · Director
PH
Pascal HoussetResigned director
Resigned 1992-05-17 · Non-Executive Director
PF
Pascal ForgetResigned director
Resigned 1992-05-17 · 2 yrs · Director
WH
William HarrisResigned director
Resigned 1992-05-17 · 4 yrs · Managing Director
KA
Keith AdamsResigned director
Resigned 1992-05-17 · 2 yrs · Finance And Administration Director
CC
Christopher ClaphamResigned secretary
Resigned 1992-05-17 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active