Zytek Automotive Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCas Uk Holding 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 130943399Show 1 ceased record
Continental AgCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-23
Source record 131013632People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalWL
Waldemar LissyCurrent director
Appointed 2013-07-26 · 13 yrs · None
Show 14 historical appointments
CB
Christopher Rupert John BayleyResigned director
Resigned 2023-09-15 · 1 yr · Company Director
NH
Neil HeslingtonResigned director
Resigned 2020-10-23 · 2 yrs · Managing Director
MK
Resigned 2017-03-01 · 3 yrs
KD
Kerry DiamondResigned secretary
Resigned 2014-02-03 · 3 yrs
KD
Kerry DiamondResigned director
Resigned 2014-02-03 · 3 yrs · Accountant
BN
Bernd NeitzelResigned director
Resigned 2008-03-10 · 12 yrs · Director
PV
Peter VerbruggenResigned director
Resigned 2008-03-10 · 5 yrs · Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1997-11-18
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1997-11-18
CG
Celia GibsonResigned director
Resigned 1997-11-18 · 10 yrs · Director
SW
Resigned 1997-11-18 · 16 yrs · Accountant
WG
William GibsonResigned director
Resigned 1997-11-18 · 16 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active