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Companies/03058050

Berger Tools Limited

Wholesale of machine tools · Kemsing

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Berger Tool Services LtdCorporate
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 205826574
Show 1 ceased record
DG
Mrs Denise Anna GoldsmithIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-03

Source record 198485643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
PM
Paul MarksCurrent director
Appointed 2026-05-21
+3 others
SG
Samantha Joyanne GoldsmithCurrent secretary
Appointed 2025-05-29 · 1 yr
SG
Stefan GanterCurrent director
Appointed 2025-01-03 · 1 yr · Director
+1 other
AG
Andreas GanterCurrent director
Appointed 2025-01-03 · 1 yr · Director
+1 other
DG
Denise GoldsmithCurrent director
Appointed 1995-06-05 · 31 yrs · Company Director
+2 others
Show 7 historical appointments
SG
Samantha GoldsmithResigned secretary
Resigned 2024-05-10
DG
Denise GoldsmithResigned secretary
Resigned 1997-05-01 · 27 yrs · Director
JB
Joan BergerResigned directorResigned secretary
Resigned 1995-06-05 · 28 yrs · Secretary
FB
Franz BergerResigned director
Resigned 1995-06-05 · 2 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-05-18
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-05-18

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active