Prominent Fluid Controls (UK) Limited
Private Limited Company · Ashby De La Zouch
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProminent GmbhCorporate
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 231431217People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalJB
Joseph BarrettCurrent secretary
Appointed 2024-10-24 · 1 yr
PS
Peter StiffelCurrent director
Appointed 2023-03-01 · 3 yrs · Vp Global Sales & Customer Service
Show 15 historical appointments
WS
Wesley SuttonResigned secretary
Resigned 2024-05-22
WK
Walter KochResigned director
Resigned 2020-02-06 · 3 yrs · Regional Sales Director Western Europe
RK
Ralf KiermaierResigned director
Resigned 2017-03-31 · 2 yrs · None
HH
Hans HeidResigned director
Resigned 2015-10-30 · 2 yrs · Regional Director
AH
Andreas HohlerResigned director
Resigned 2013-10-21 · 3 yrs · Finance Director
SK
Steffan KnausResigned director
Resigned 2011-12-19 · 1 yr · Finance Director
SE
Stephen EllixResigned director
Resigned 2008-01-01 · 12 yrs · Process Engineer
DB
David BridgesResigned secretary
Resigned 2003-04-28 · 21 yrs · Chartered Accountant
RM
Robert McalsterResigned director
Resigned 2003-03-30 · 4 yrs · Managing Director
FH
Friedrich HartmannResigned director
Resigned 2000-12-16 · 11 yrs · Cfo
AE
Andrew ElphickResigned director
Resigned 1993-10-01 · 9 yrs · Company Director
AB
Alfred BlomquistResigned director
Resigned 1992-05-22 · Managing Director
VD
Viktor DulgerResigned director
Resigned 1992-05-22 · 23 yrs · Company Director
AD
Andreas DulgerResigned director
Resigned 1992-05-22 · 25 yrs · Director
GD
Gillian DixonResigned secretary
Resigned 1992-05-22 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active