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Companies/09653326

Dematic Group Limited

Activities of head offices · Banbury

ActiveUnited KingdomIncorporated 2015Private 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
Kion Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-03 · No cessation recorded

Source record 112716198
Show 2 ceased records
Dematic Group S.À R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-04-03

Source record 114607527
Kion Group AgCorporate
Significant influence or control

Notified 2016-11-01 · Ceased 2023-06-23

Source record 105818570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AB
Amy BusbyCurrent director
Appointed 2024-04-01 · 2 yrs · Financial Director
+7 others
BS
Bruce SiddornCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+8 others
DM
David MasonCurrent director
Appointed 2022-12-07 · 3 yrs · Director
+1 other
MC
Matthew CarlsonCurrent director
Appointed 2017-11-02 · 8 yrs · Company Director
+2 others
Show 13 historical appointments
CC
Carmen CicchitelliResigned director
Resigned 2023-08-10 · Director
DW
Daniel WoodallResigned director
Resigned 2022-12-07 · Director
AB
Amy BusbyResigned director
Resigned 2016-11-17 · 3 yrs · Director
JB
John BaysoreResigned director
Resigned 2016-11-17 · Director
RS
Robyn Sternberg OsborneResigned director
Resigned 2016-11-17 · 6 yrs · Director
FH
Frank HerzogResigned director
Resigned 2016-11-01 · 2 yrs · Director
NB
Nils BolenderResigned director
Resigned 2016-11-01 · Director
JK
Joachim KaffankeResigned director
Resigned 2016-11-01 · Director
TH
Thorsten HofmannResigned director
Resigned 2016-11-01 · Director
RS
Robyn Sternberg OsborneResigned secretary
Resigned 2015-08-06 · 7 yrs
AB
Amy BusbyResigned secretary
Resigned 2015-08-06 · 7 yrs
RP
Richard ParadiseResigned director
Resigned 2015-06-23 · 1 yr · Chief Financial Officer
DG
David GledhillResigned director
Resigned 2015-06-23 · 1 yr · Lawyer

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active