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Companies/01060004

Benkert UK Ltd

Company profile · Liverpool

DissolvedUnited KingdomIncorporated 1972
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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 · 4 ceased
EL
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-20 · No cessation recorded

Source record 198666408
Show 4 ceased records
DF
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-01-01 · Ceased 2021-10-29

Source record 209374239
AB
Significant influence or control

Notified 2019-02-05 · Ceased 2020-12-31

Source record 200830184
BB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-02-05

Source record 204034807
HB
Mr Horst Michael BenkertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-02-05

Source record 204035780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
EL
Engelbert LaglerCurrent director
Appointed 2021-10-18 · 4 yrs · Finance Director
Show 16 historical appointments
DF
Daniel FischerResigned director
Resigned 2021-01-01 · Managing Director
FS
Friedrich ScholtaResigned director
Resigned 2019-02-05 · 1 yr · Director
RR
Ronald RaabeResigned director
Resigned 2019-02-05 · 1 yr · Director
AL
Andrew LoveResigned director
Resigned 2018-11-20 · 2 yrs · Accountant
BB
Bastian BenkertResigned director
Resigned 2009-01-01 · 10 yrs · Company Director
AB
Arnd BrinkerResigned director
Resigned 2009-01-01 · 11 yrs · Chairman
CM
Colin MorrisonResigned director
Resigned 2003-10-01 · 15 yrs · Director
LF
Lance FairweatherResigned director
Resigned 2003-10-01 · 7 yrs · Director
NS
Neil SharpeResigned directorResigned secretary
Resigned 1996-10-01 · 20 yrs · Accountant
OB
Otto BolsingerResigned director
Resigned 1992-07-28 · 16 yrs · Company Director
IS
Ian StoddartResigned director
Resigned 1992-07-28 · 11 yrs · Company Director
JL
James LeelResigned directorResigned secretary
Resigned 1992-07-28 · 3 yrs · Company Director
MB
Michael BenkertResigned director
Resigned 1992-07-28 · 26 yrs · Company Director
NP
Nigel ParsonsResigned director
Resigned 1992-07-28 · 12 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active