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Companies/03699560

Rhomberg Sersa UK Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1999Private 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
Rhomberg Sersa International GmbhCorporate
Shares: over 75%, up to 100%

Notified 2019-02-01 · No cessation recorded

Source record 132069947
Show 2 ceased records
Sersa Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2019-02-01

Source record 133561718
Rhomberg Sersa Rail Holding GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-22 · Ceased 2019-01-31

Source record 133560706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MT
Michael Stewart ThomasCurrent secretaryCurrent director
Appointed 2026-01-08
SC
Stephen David CarterCurrent director
Appointed 2025-04-10 · 1 yr · Branch Director
Show 17 historical appointments
SR
Sandra ReschResigned director
Resigned 2025-03-31 · Managing Director
SR
Sandra ReschResigned secretary
Resigned 2025-03-31
RK
Robert KumpuschResigned director
Resigned 2024-03-15 · 1 yr · Managing Director
MF
Manfred FitzResigned director
Resigned 2024-03-15 · 1 yr · Director
AK
Antony KearnsResigned director
Resigned 2022-12-20 · 1 yr · Managing Director
CG
Carl GarrudResigned secretary
Resigned 2022-05-08 · 2 yrs
RC
Richard CooperResigned director
Resigned 2018-03-21 · 4 yrs · Finance Director
RC
Richard CooperResigned secretary
Resigned 2009-05-28 · 12 yrs
SC
Susan CummingsResigned secretary
Resigned 2005-09-21 · 3 yrs
CG
Carl GarrudResigned director
Resigned 2004-11-16 · 20 yrs · International Business Development Direc
MB
Martin BenklerResigned director
Resigned 2003-05-07 · 11 yrs · Lic Iur
WW
Willem WestbroekResigned director
Resigned 2001-03-22 · 2 yrs · Managing Director
MR
Malcolm RichardsonResigned secretary
Resigned 1999-05-10 · 6 yrs
TM
Thiebaud MaryResigned director
Resigned 1999-05-10 · 1 yr · Marketing Manager
JL
James Lewis OgdenResigned director
Resigned 1999-01-22 · Solicitor
FM
Fiona McmullenResigned directorResigned secretary
Resigned 1999-01-22 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active