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Companies/01146077

Sig Combibloc Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1973Private 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
Sig Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-09 · No cessation recorded

Source record 110152618
Show 1 ceased record
GS
Gerald SchwartzIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-09

Source record 114989562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
MM
Michal MajdowskiCurrent director
Appointed 2020-11-01 · 5 yrs · Company Director
+2 others
Show 16 historical appointments
MA
Malcolm AllumResigned director
Resigned 2008-09-15 · 12 yrs · Manager
JN
Jens NeidhardtResigned director
Resigned 2006-12-15 · 1 yr · Manager
SD
Stuart DavidsonResigned secretary
Resigned 2006-12-15 · 9 yrs · Accountant
AJ
Adrian JacksonResigned directorResigned secretary
Resigned 2006-12-15 · 7 yrs · Accountant
RR
Rolf RademacherResigned director
Resigned 2002-04-08 · 4 yrs · Ceo
AR
Andre RosenstockResigned director
Resigned 2002-04-08 · 4 yrs · Coo Sig Holding
BF
Barry FoxResigned director
Resigned 2001-07-01 · Accountant
NM
Neal MernockResigned director
Resigned 2000-01-01 · 2 yrs · Managing Director
JW
John WilliamsResigned director
Resigned 1999-08-02 · 1 yr · Director
WS
Werner SchafersResigned director
Resigned 1998-01-01 · 4 yrs · Chief Executive Officer
AW
Anthony WatersResigned director
Resigned 1996-06-01 · 3 yrs · Managing Director
OS
Otto SchrautResigned director
Resigned 1995-12-01 · 2 yrs · Managing Director
WM
Wayham MoranResigned director
Resigned 1992-10-10 · 6 yrs · Director Of Companies
JH
James HallResigned director
Resigned 1992-10-10 · 3 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active