Kaefer Industrial Services Limited
Dormant Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKaefer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-09 · No cessation recorded
Source record 204544446Show 2 ceased records
RK
Ralf Jürgen KochIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-05 · Ceased 2020-12-09
Source record 204325016Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-05
Source record 209878054People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalMB
Marie-Louise BozonetCurrent secretary
Appointed 2026-01-01
Show 26 historical appointments
IT
Ian TattersallResigned director
Resigned 2020-02-05 · 5 yrs · Managing Director UK (Kaefer Limited)
TG
Tim GoerigkResigned secretary
Resigned 2020-02-05 · 5 yrs
CS
Craig ShanagheyResigned director
Resigned 2018-05-22 · 1 yr · Svp Industrial Services
DB
Derek ByrneResigned director
Resigned 2017-08-04 · 2 yrs · President - Industrial Services
SN
Stephen NicolResigned director
Resigned 2017-08-03 · 2 yrs · Chief Financial Officer
AJ
Alan JohnstoneResigned director
Resigned 2017-06-27 · 2 yrs · Company Director
AF
Andrew FindlayResigned director
Resigned 2017-06-27 · 2 yrs · Financial Controller
RD
Richard DuffResigned director
Resigned 2016-10-25 · 3 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 4 yrs
GA
Grant AngusResigned director
Resigned 2015-05-04 · 2 yrs · Company Director
JC
James CrawfordResigned director
Resigned 2015-05-04 · 1 yr · Company Director
SV
Sally VentressResigned director
Resigned 2014-06-23 · 4 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2013-07-02 · 2 yrs
DS
David StewartResigned director
Resigned 2013-07-02 · 1 yr · Company Director
TR
Timothy RossResigned director
Resigned 2013-04-08 · Director
JH
John HaytonResigned director
Resigned 2013-01-01 · Company Director
RT
Robert ThompsonResigned director
Resigned 2008-02-08 · 5 yrs · Flooring Manager
JJ
James JordonResigned director
Resigned 2004-12-20 · 3 yrs · Operations Director
JJ
John JeffreyResigned director
Resigned 2004-12-20 · 8 yrs · Company Director
DS
Resigned 2004-12-20 · 8 yrs · Secretary
RT
Robert ThompsonResigned director
Resigned 2004-12-20 · 8 yrs · Director
HP
Hugh PelhamResigned director
Resigned 2004-07-26 · 13 yrs · Director
Resigned 2004-06-22 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active