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Companies/02557017

Bitus UK Limited

Private Limited Company · Rochford

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Bergs Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107538656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
NP
Naomi Ann PannellCurrent director
Appointed 2026-01-27
+5 others
PN
Peter NilssonCurrent director
Appointed 2018-09-13 · 8 yrs · Managing Director
+6 others
PM
Per MarklundCurrent director
Appointed 2018-09-13 · 8 yrs · Chief Financial Officer
+7 others
Show 16 historical appointments
NM
Nigel MckillopResigned director
Resigned 2019-08-01 · 5 yrs · Chief Executive Officer
JA
Jonny AnderssonResigned director
Resigned 2019-03-26 · 2 yrs · Softwood Director
SM
Stuart McintyreResigned director
Resigned 2019-03-20 · 4 yrs · Business Consultant
BH
Brynja HalldorsdottirResigned director
Resigned 2016-04-21 · 2 yrs · General Manager / Cfo
AG
Alexander GambroudesResigned director
Resigned 2016-04-21 · 2 yrs · Group Managing Director
JG
Jon GudmundssonResigned director
Resigned 2016-04-21 · 2 yrs · President & Ceo
SH
Sheila HutchingsResigned director
Resigned 2011-05-17 · 1 yr · Director
FP
Francis PlomerResigned director
Resigned 2011-05-17 · 13 yrs · Director
AP
Alan PenfoldResigned director
Resigned 2010-05-01 · Director
SA
Sampsa AuvinenResigned director
Resigned 2009-10-19 · 8 yrs · Director
LD
Linda DouglasResigned secretary
Resigned 2001-04-30 · 10 yrs
NP
Nigel PainesResigned director
Resigned 2001-01-29 · 8 yrs · Company Director
BM
Brian MartinResigned director
Resigned 1993-10-29 · 11 yrs · Company Director
JP
Jonathan PhillipsResigned director
Resigned 1992-11-12 · 23 yrs · Company Director
SB
Simon ButlerResigned director
Resigned 1992-11-12 · 12 yrs · Company Director
HP
Heidi PhillipsResigned secretary
Resigned 1992-11-12 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active