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Companies/00419338

Gravotech Limited

Wholesale of other machinery and equipment · Banbury

ActiveUnited KingdomIncorporated 1946Private 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
B.I. (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 229498934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AT
Ann ThorntonCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer
+6 others
BW
Brett WilmsCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
+5 others
ZV
Zaid VawdaCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
+1 other
EP
Eric PfrimmerCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
Show 16 historical appointments
AL
Arnaud LinquetteResigned director
Resigned 2022-01-14 · 3 yrs · Company Director
PC
Pascal CrosResigned director
Resigned 2017-05-11 · 4 yrs · Director
PM
Pierre MartinResigned director
Resigned 2014-03-07 · 3 yrs · Director
FR
Franck RivetResigned director
Resigned 2013-06-21 · 2 yrs · Director
GD
Gregoire DubanResigned director
Resigned 2005-04-01 · 2 yrs · Director
TD
Thierry DeyberResigned director
Resigned 2005-04-01 · 8 yrs · Managing Director
EW
Erik WiegmanResigned director
Resigned 2003-09-15 · 1 yr · Director
EC
Edwin CordellResigned director
Resigned 2003-09-15 · 1 yr · Chief Financial Officer
BA
Benjamin Anderson MayResigned director
Resigned 2003-09-15 · Director
GO
Guy OdriResigned director
Resigned 2001-06-01 · 1 yr · Group Chief Financial Officer
JD
James DowlingResigned director
Resigned 1998-06-01 · 5 yrs · Managing Director
AJ
Albert JournoResigned director
Resigned 1996-10-07 · 4 yrs · Director
GG
Gerard GuyardResigned director
Resigned 1996-10-07 · 27 yrs · Managing Director
PH
Philippe HuserResigned director
Resigned 1991-05-30 · 4 yrs · Director
YJ
Yves JullienResigned director
Resigned 1991-05-30 · 5 yrs · Director
PS
Peter SellsResigned secretary
Resigned 1991-05-30 · 10 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active