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Companies/01562585

Norma UK Limited

Manufacture of other parts and accessories for motor vehicles · Newbury

ActiveUnited KingdomIncorporated 1981Private 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 · 5 ceased
Dnl Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159539103
Show 5 ceased records
MK
Significant influence or control

Notified 2021-08-09 · Ceased 2024-07-01

Source record 160804515
JZ
Significant influence or control

Notified 2018-03-05 · Ceased 2018-06-21

Source record 159159588
RS
Significant influence or control

Notified 2017-09-11 · Ceased 2021-08-09

Source record 159186896
SK
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-11

Source record 159538595
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-11

Source record 159538642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
OC
Okan CelikerCurrent director
Appointed 2025-10-31 · Interim Managing Director
MC
Mark CarterCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Director
+1 other
Show 23 historical appointments
AW
Andreas WeberResigned director
Resigned 2021-12-31 · 3 yrs · Vice President Mne Emea
MK
Maciej KowalczykResigned director
Resigned 2021-08-09 · 2 yrs · Managing Director
TK
Thomas KrausResigned director
Resigned 2018-06-21 · 3 yrs · Company Director
JZ
Juergen ZieglerResigned director
Resigned 2018-03-05 · None
RS
Richard SmithResigned director
Resigned 2017-09-12 · 3 yrs · None
SK
Stefan KreysaResigned director
Resigned 2015-08-25 · 2 yrs · Chief Financial Officer, Norma Emea
PH
Philip HumphriesResigned director
Resigned 2014-03-18 · 1 yr · Company Director
MB
Mark BurnettResigned director
Resigned 2014-01-15 · 3 yrs · Managing Director
NM
Nicholas MartinResigned secretary
Resigned 2011-12-31 · 2 yrs
NM
Nicholas MartinResigned director
Resigned 2011-12-31 · 2 yrs · Managing Director
OB
Othmar BelkerResigned director
Resigned 2009-05-18 · 4 yrs · Finance Officer
ML
Michael LawrenceResigned secretaryResigned director
Resigned 2007-07-02 · 4 yrs
UW
Uwe WickelResigned director
Resigned 2007-01-18 · 2 yrs · Company Director
CG
Christian GmelinResigned secretary
Resigned 2006-04-21 · 1 yr · Dipl Kfm
WA
Wolfgang AcherathResigned directorResigned secretary
Resigned 1999-02-03 · 6 yrs · Director
JR
Joergen RasmussenResigned director
Resigned 1991-04-28 · 14 yrs · Managing Director
JP
John PassmoreResigned director
Resigned 1991-04-28 · 9 yrs · Sales Director
HL
Horst LoehmannResigned director
Resigned 1991-04-28 · 13 yrs · Export Director
MK
Melville KeenanResigned directorResigned secretary
Resigned 1991-04-28 · 7 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active