Bergen Engines Limited
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · Retford
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLangley Holdings PlcCorporate
Shares: over 75%, up to 100%
Notified 2021-12-31 · No cessation recorded
Source record 113477448Show 1 ceased record
Vinters International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-31
Source record 113101650People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalAV
Andrew VellenderCurrent director
Appointed 2022-12-01 · 3 yrs · Director
JR
Jon RovCurrent director
Appointed 2018-05-21 · 8 yrs · Director
Show 11 historical appointments
PA
Peter AdamsResigned director
Resigned 2022-05-24 · Director
SW
Sondre WorsoeResigned director
Resigned 2018-05-21 · 4 yrs · Director
AM
Alistair MackenzieResigned director
Resigned 2014-10-21 · 3 yrs · Evp Commercial - Marine
MF
Michael FerrisResigned director
Resigned 2014-10-21 · 3 yrs · Company Director
LE
Lars EikelandResigned director
Resigned 2014-04-09 · Director
DG
Delrose GomaResigned secretary
Resigned 2011-06-29 · 4 yrs
CH
Christopher HandyResigned director
Resigned 2011-06-29 · 2 yrs · Director
GG
Graham GateResigned director
Resigned 2011-06-29 · 2 yrs · Company Director
Resigned 2011-06-23
RH
Roger HartResigned director
Resigned 2011-06-23 · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active