Berger Tool Services Limited
Activities of other holding companies n.e.c. · Watery Lane
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-27 · No cessation recorded
Source record 199676883Show 4 ceased records
AG
Mr Andreas GanterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-01-03 · Ceased 2025-02-27
Source record 210799528SG
Mr Stefan GanterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-01-03 · Ceased 2025-02-27
Source record 210799533BW
Mr Burkhard WildIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-01-03 · Ceased 2025-02-27
Source record 210800443DG
Mrs Denise Anna GoldsmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-03
Source record 200291894People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalSG
Samantha Joyanne GoldsmithCurrent secretary
Appointed 2025-05-29 · 1 yr
Show 5 historical appointments
SG
Samantha GoldsmithResigned secretary
Resigned 2024-05-10
WW
Werner WebberResigned director
Resigned 1992-04-16 · Importer/Exporter
JB
Resigned 1992-04-16 · 32 yrs · Secretary
FB
Franz BergerResigned director
Resigned 1992-04-16 · 5 yrs · Machine Tool Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active