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Companies/05384376

Bilfinger UK Limited

Construction of other civil engineering projects n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Bilfinger North West Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117269901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
DH
Derek HarcusCurrent secretaryCurrent director
Appointed 2022-04-25 · 4 yrs
+6 others
AB
Alexander BonnerCurrent director
Appointed 2022-01-01 · 4 yrs · Managing Director
+7 others
Show 32 historical appointments
NO
Nicola O KeeffeResigned secretary
Resigned 2020-07-20 · 1 yr
NO
Nicola O KeeffeResigned director
Resigned 2020-07-20 · 1 yr · Finance Director
DH
Derek HarcusResigned secretary
Resigned 2020-01-01
JL
Jurgen LiedlResigned director
Resigned 2019-01-22 · Director
DP
David PicklesResigned director
Resigned 2017-12-07 · 1 yr · Managing Director
PM
Phillip MaurerResigned director
Resigned 2017-12-07 · 5 yrs · Managing Director
PN
Paul NortonResigned director
Resigned 2016-06-20 · None
AR
Andrew RichardsonResigned director
Resigned 2015-09-30 · 1 yr · Managing Director
PA
Paula AmesburyResigned secretary
Resigned 2014-12-16 · 5 yrs
SN
Susan NewResigned secretary
Resigned 2014-05-31
SN
Susan NewResigned director
Resigned 2013-04-08 · 4 yrs · Hr Director
AE
Andrew EtheringtonResigned director
Resigned 2013-04-08 · 2 yrs · Operations Director
AR
Andrew ReeveResigned director
Resigned 2011-10-17 · 6 yrs · Hseq Director
PM
Phillip MaurerResigned director
Resigned 2010-11-01 · 3 yrs · Industrial Services Director
MP
Martin PerryResigned director
Resigned 2010-05-06 · 11 yrs · Commercial Director
SH
Simon HicksResigned director
Resigned 2010-01-01 · 1 yr · Engineer
AB
Andrew BirkettResigned director
Resigned 2010-01-01 · Commercial Director
MW
Michael WinchesterResigned director
Resigned 2010-01-01 · Industrial Services Director
DN
David NickersonResigned director
Resigned 2010-01-01 · 1 yr · Technical Support Director
JB
John BryceResigned director
Resigned 2008-01-08 · Chartered Engineer
GD
Gordon DavidsonResigned director
Resigned 2007-05-23 · 3 yrs · Accountant
IN
Ian NickersonResigned director
Resigned 2007-05-23 · 1 yr · Director
LF
Lee FoundationResigned director
Resigned 2005-04-06 · 2 yrs · Engineer
PA
Paul AshcroftResigned directorResigned secretary
Resigned 2005-04-06 · 9 yrs · Chartered Accountant
DH
Duncan HallResigned director
Resigned 2005-04-06 · 13 yrs · Engineer
SW
Stephen WaughResigned director
Resigned 2005-04-06 · 8 yrs · Engineer
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2005-03-07
CorpInstant Companies LimitedResigned director
Resigned 2005-03-07
LO
Leslie O HareResigned director
Resigned 2005-03-07 · 2 yrs · Director
JO
Janet O HareResigned director
Resigned 2005-03-07 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active