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Companies/01372782

Bischof & Klein (UK) Limited

Manufacture of plastic packing goods · Telford

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 3 ceased
EE
Erik EdelmannIndividual
Significant influence or control

Notified 2023-10-10 · No cessation recorded

Source record 93891517
KP
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 90887284
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 96451399
DP
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 96431160
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 96451397
Show 3 ceased records
GS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-31

Source record 96431221
GE
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 96431120
VP
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 96431098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
EE
Erik EdelmannCurrent director
Appointed 2023-10-10 · 2 yrs · Director
KP
Karsten PaxCurrent director
Appointed 2018-01-01 · 8 yrs · Director
DP
Darren PlumbCurrent director
Appointed 2006-04-12 · 20 yrs · Managing Director
Show 24 historical appointments
GT
Graeme ToonResigned secretary
Resigned 2024-12-02 · 1 yr
SB
Sumeet BawaResigned secretary
Resigned 2023-12-18
SH
Samantha HendleyResigned secretary
Resigned 2020-01-02 · 3 yrs
GS
Gerd SundermannResigned director
Resigned 2015-01-01 · 4 yrs · Director
HS
Horst SundermannResigned director
Resigned 2006-04-12 · 8 yrs · Director
DP
Darren PlumbResigned secretary
Resigned 2001-09-10 · 18 yrs
GE
Gunter EickholtResigned director
Resigned 2001-02-01 · 19 yrs · Managing Director
KT
Kim TurnerResigned secretary
Resigned 2000-06-29 · 1 yr · Accountant
VP
Volker PfennigResigned director
Resigned 2000-01-01 · 18 yrs · Director
DA
David AndersonResigned director
Resigned 1998-06-01 · 2 yrs · Industrial Executive
RC
Richard CousinsResigned director
Resigned 1997-01-31 · 1 yr · Managing Director
AE
Andrew EllisResigned secretary
Resigned 1996-05-29 · 4 yrs
CP
Christopher PartingtonResigned secretaryResigned director
Resigned 1996-04-05 · Accountant
PB
Philip BurnellResigned director
Resigned 1994-02-08 · 7 yrs · Director
MK
Michael KingsburyResigned directorResigned secretary
Resigned 1993-12-01 · 2 yrs · Accountant
FK
Fritz KonermannResigned director
Resigned 1992-03-11 · 4 yrs · Company Director
FH
Frich HausmannResigned director
Resigned 1992-03-11 · Company Director
HS
Hartmut ScherfResigned director
Resigned 1992-03-11 · 10 yrs · Company Director
CB
Christopher BushellResigned director
Resigned 1992-03-11 · Company Director
AR
Alan RichardsonResigned director
Resigned 1992-03-11 · 4 yrs · Industrial Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active