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Companies/02199096

Burg-Wachter UK Limited

Private Limited Company · Bradford

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-01 · No cessation recorded

Source record 98652112
Show 2 ceased records
AF
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-02-01 · Ceased 2020-07-01

Source record 103938254
AF
Mr Andrew James FieldIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-01

Source record 94347805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AF
Andrew FieldCurrent director
Appointed 2015-06-24 · 11 yrs · Managing Director
+2 others
HL
Harald LulingCurrent director
Appointed 2013-02-28 · 13 yrs · Company Director
+1 other
DL
Dietmar LulingCurrent director
Appointed 2013-02-28 · 13 yrs · Company Director
+1 other
CL
Christopher LulingCurrent director
Appointed 2013-02-28 · 13 yrs · Company Director
+1 other
Show 13 historical appointments
NW
Nina WilliamsResigned secretary
Resigned 2019-01-01
BA
Ben AshdownResigned secretary
Resigned 2013-04-04 · 4 yrs
IB
Ian BrownResigned director
Resigned 2007-11-22 · 7 yrs · Sales
RA
Reginald AtkinsResigned director
Resigned 2006-02-05 · 12 yrs · Manager
AK
Anthony KellyResigned director
Resigned 2006-01-04 · 9 yrs · Director
RW
Robin WomersleyResigned directorResigned secretary
Resigned 2006-01-04 · 7 yrs · Director
MH
Michael HymanResigned secretaryResigned director
Resigned 2000-09-04 · 5 yrs · Director
HS
Henry StoneResigned director
Resigned 1994-09-19 · 11 yrs · Director
DT
Derek TetleyResigned directorResigned secretary
Resigned 1992-04-05 · 8 yrs · Company Director
RS
Raymond StoneResigned director
Resigned 1992-04-05 · 2 yrs · Brush Manufacturer

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active