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Companies/01212237

Ebm - Papst UK Limited

Manufacture of electric motors, generators and transformers · Essex

ActiveUnited KingdomIncorporated 1975Private 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 · 1 ceased
CM
Chloe Jean MccrackenIndividual
Significant influence or control

Notified 2017-07-01 · No cessation recorded

Source record 147971204
JP
Jan-Niklas PhilippiakIndividual
Significant influence or control

Notified 2017-07-01 · No cessation recorded

Source record 147971424
Show 1 ceased record
Ebm Beteiligungs GmbhCorporate
Shares: over 75%, up to 100%

Notified 2017-07-01 · Ceased 2021-08-17

Source record 135901007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
ES
Elliott SheehanCurrent director
Appointed 2026-07-31
AC
Anthony ClarkCurrent director
Appointed 2026-06-01
JC
James CooperCurrent director
Appointed 2026-06-01
FM
Frank MayerCurrent director
Appointed 2025-08-01 · 1 yr · Director
JS
Jamie SlowgroveCurrent director
Appointed 2023-12-04 · 2 yrs · Director
MH
Massimo HartsarichCurrent secretaryCurrent director
Appointed 2023-07-01 · 3 yrs
KF
Karon FowlerCurrent director
Appointed 2019-08-01 · 7 yrs · Accountant
+1 other
Show 27 historical appointments
FF
Filippo FrattiniResigned director
Resigned 2025-06-16 · 1 yr · Operations Director
RE
Raymond EngelbrechtResigned director
Resigned 2023-07-01 · 2 yrs · Company Director
TN
Thomas NuernbergerResigned secretaryResigned director
Resigned 2021-04-01 · 2 yrs
SB
Stefan BrandlResigned secretaryResigned director
Resigned 2018-07-01 · 2 yrs
MS
Michael Andrew StaplesResigned director
Resigned 2015-09-01 · 3 yrs · Accountant
RH
Rainer HundsdorferResigned director
Resigned 2012-09-28 · 3 yrs · Ceo
HB
Hans BeilkeResigned director
Resigned 2008-07-31 · 4 yrs · Director
SJ
Sandra JarvisResigned director
Resigned 2005-08-01 · 17 yrs · Commercial
DW
David WoodsResigned director
Resigned 2005-08-01 · 5 yrs · Accountant
GL
Geoffrey LockwoodResigned director
Resigned 2005-08-01 · 20 yrs · Technical
RL
Raymond LadymanResigned director
Resigned 2005-08-01 · 19 yrs · Operations
PF
Peter FenklResigned director
Resigned 2004-04-02 · 1 yr · Chief Executive Officer
TB
Thomas BorstResigned directorResigned secretary
Resigned 2002-05-01 · 16 yrs · Company Director
JZ
Jurgen ZillingResigned secretaryResigned director
Resigned 2002-01-01 · Company Director
JS
John SorensenResigned director
Resigned 2002-01-01 · 2 yrs · Director
DJ
David JarvisResigned director
Resigned 2000-06-28 · 24 yrs · Manager
JS
John SorensenResigned director
Resigned 1997-01-01 · 2 yrs · Director
DO
Dieter OffenhausenResigned secretaryResigned director
Resigned 1996-03-18 · 5 yrs
JB
Johannes BeckerResigned director
Resigned 1991-07-18 · 5 yrs · Company Director
RS
Roger ScothernResigned directorResigned secretary
Resigned 1991-07-18 · 4 yrs · Company Director
TP
Thomas PhilippiakResigned director
Resigned 1991-07-18 · 17 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active