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Companies/03240378

United Machining UK Limited

Manufacture of other machine tools · West Midlands

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
ME
Dr Martin EbnerIndividual
Voting rights: over 25%, up to 50%

Notified 2025-06-30 · No cessation recorded

Source record 143120606
RE
Mrs Rosemarie EbnerIndividual
Voting rights: over 25%, up to 50%

Notified 2025-06-30 · No cessation recorded

Source record 143121382
Voting rights: over 25%, up to 50%

Notified 2025-06-30 · No cessation recorded

Source record 143149355
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-08-21 · Ceased 2025-06-30

Source record 149525900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
OH
Owen HarrisCurrent secretary
Appointed 2023-08-07 · 3 yrs
AF
Antonio FaccioCurrent director
Appointed 2016-01-01 · 10 yrs · Head Of Market Region Europe
AB
Aitor BustinduyCurrent director
Appointed 2014-03-18 · 12 yrs · Cfo
MS
Martin SpencerCurrent director
Appointed 2009-09-01 · 17 yrs · Company Director
Show 21 historical appointments
SS
Stephen SandersResigned secretary
Resigned 2021-06-25 · 1 yr
SF
Scott FosdickResigned director
Resigned 2020-07-13 · 3 yrs · Director
PB
Peter BicknellResigned secretary
Resigned 2019-02-27 · 2 yrs
MP
Matthew Perry ParkerResigned secretary
Resigned 2014-03-18 · 4 yrs
SS
Stephen SylvesterResigned director
Resigned 2007-07-18 · 2 yrs · Company Director
DO
David OuthwaiteResigned secretary
Resigned 2005-08-30 · 8 yrs
MF
Mauro FontanaResigned director
Resigned 2004-04-07 · 9 yrs · Company Director
GF
Glynn FletcherResigned director
Resigned 2001-05-17 · 1 yr · Managing Director
AM
Andrew Mac FarlaneResigned secretary
Resigned 2001-04-27 · 4 yrs · Accountant
AS
Anthony SteelResigned director
Resigned 2000-07-01 · 6 yrs · Director
BK
Bernhard KasperResigned director
Resigned 2000-01-01 · 15 yrs · Vice President
TH
Tessa HockadayResigned secretary
Resigned 1999-06-01 · 1 yr
DN
Daniel NiersteResigned director
Resigned 1998-06-04 · 2 yrs · Company Director
RA
Roland AbtResigned director
Resigned 1997-10-08 · 6 yrs · Company Director
FT
Ferdi TongiResigned director
Resigned 1997-07-01 · 2 yrs · Company Director
DT
David ThomasResigned director
Resigned 1997-05-01 · Company Manager
JW
Jean WilmesResigned director
Resigned 1996-10-02 · 1 yr · Director
JV
Jan Van EgmondResigned director
Resigned 1996-10-01 · Director
RC
Robert CullingworthResigned secretary
Resigned 1996-09-30 · 2 yrs
Resigned 1996-08-21
Resigned 1996-08-21

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active