Burg-Wachter UK (Holdings) Limited
Private Limited Company · Bradford
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedDL
Mr Dietmar Adalbert LülingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-01 · No cessation recorded
Source record 110392373CL
Mr Christopher Markus LülingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-01 · No cessation recorded
Source record 114098248HL
Mr Harald Alfred LülingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-01 · No cessation recorded
Source record 114110279Show 1 ceased record
AF
Mr Andrew James FieldIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-01
Source record 118712891People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
BA
Ben AshdownResigned secretary
Resigned 2013-06-30 · 4 yrs
AK
Anthony KellyResigned director
Resigned 2006-01-04 · 9 yrs · Director
RW
Resigned 2006-01-04 · 7 yrs · Director
JH
John HartleyResigned director
Resigned 2006-01-04 · 7 yrs · Director
CorpLee Priestley LimitedResigned director
Resigned 2005-10-13 · Corporate Body
CorpLee Priestley Secretary LimitedResigned secretary
Resigned 2005-10-13
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active