Athlone Extrusions (U.K.) Limited
Combined office administrative service activities · Darlington
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSchweiter Technologies AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-31 · No cessation recorded
Source record 212762407Show 1 ceased record
JM
Mr James McgeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-31
Source record 216939714People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalTF
Thorsten FussingerCurrent director
Appointed 2024-09-13 · 2 yrs · Ceo
PN
Peter NachburCurrent secretary
Appointed 2017-07-31 · 9 yrs
Show 21 historical appointments
JW
Joachim WernerResigned director
Resigned 2017-07-31 · 7 yrs · Director
PL
Patrick LawlessResigned secretary
Resigned 2005-08-09 · 11 yrs · Accountant
JB
John BrowneResigned director
Resigned 2004-07-30 · 13 yrs · Company Director
PM
Patrick MastersonResigned director
Resigned 2004-07-02 · Operations Director
JO
Resigned 2004-05-21 · Company Director
PQ
Patricia QuinnResigned director
Resigned 2004-05-21 · Company Director
SQ
Sean QuinnResigned director
Resigned 2004-05-21 · Company Director
LM
Liam MccaffreyResigned director
Resigned 2004-05-21 · Company Director
JB
John BourkeResigned secretary
Resigned 2001-02-08 · 3 yrs · Company Director
BB
Beian BeausangResigned director
Resigned 2001-02-02 · 3 yrs · Chartered Accountant
JS
Johan SymoensResigned director
Resigned 2001-02-02 · 3 yrs · Accountant
AD
Andre De SmetResigned director
Resigned 2001-02-02 · 3 yrs · Company Director
CM
Conor MurphyResigned director
Resigned 2001-02-02 · 3 yrs · Chartered Accountant
EC
Enda CunninghamResigned director
Resigned 1998-07-21 · 19 yrs · Company Director
JM
James McgeeResigned director
Resigned 1993-04-19 · 24 yrs · Chief Executive
PP
Patrick PlunkettResigned director
Resigned 1993-04-19 · 4 yrs · Chairman
MC
Michael CawleyResigned director
Resigned 1993-04-19 · Chartered Accountant
JV
Johannes Van Der FlierResigned director
Resigned 1993-04-19 · 7 yrs · Director
CW
Cecil WalkerResigned director
Resigned 1992-04-19 · 6 yrs · Director
VO
Vincent OconnorResigned secretary
Resigned 1992-04-19 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active