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Companies/00851165

Ceramtec UK Ltd

Manufacture of other technical ceramic products · Southampton

ActiveUnited KingdomIncorporated 1965Private 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
Ceramtec GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121503161
Show 2 ceased records
Bc Partners LlpCorporate
Significant influence or control

Notified 2018-04-13 · Ceased 2023-03-17

Source record 121715299
Cinven LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-13

Source record 121446395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
JJ
John JonesCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
HG
Horst GarbrechtCurrent director
Appointed 2022-04-01 · 4 yrs · Director
PT
Paul TurnbullCurrent director
Appointed 2020-06-09 · 6 yrs · Director
EO
Eric OellererCurrent director
Appointed 2018-09-24 · 8 yrs · Director
CorpWestcotts Secretarial LimitedCurrent secretary
Appointed 2015-12-31 · 10 yrs
+11 others
Show 25 historical appointments
RB
Richard BoulterResigned director
Resigned 2019-02-27 · 3 yrs · Director
HS
Hadi SalehResigned director
Resigned 2018-03-08 · 7 yrs · Director
SD
Sharon DoyleResigned director
Resigned 2017-08-18 · 8 yrs · Director
HS
Henri SteinmetzResigned director
Resigned 2017-04-03 · Director
TB
Tony BeswickResigned director
Resigned 2017-04-03 · 3 yrs · Director
DJ
Dominique JanbonResigned director
Resigned 2015-12-01 · 2 yrs · Director
SA
Stephan AhneResigned director
Resigned 2015-12-01 · 1 yr · Director
NB
Neil BygraveResigned director
Resigned 2012-05-01 · 3 yrs · Accountant
SA
Sigurd AdlerResigned director
Resigned 2012-01-01 · 3 yrs · Chief Technical Officer
NB
Neil BygraveResigned secretary
Resigned 2009-03-17 · 6 yrs · Accountant
GS
Graham StephensResigned secretary
Resigned 2007-07-27 · 1 yr
NB
Neil BygraveResigned secretary
Resigned 2005-09-01 · 1 yr · Financial Controller
JL
Jurgen LangerResigned director
Resigned 2003-09-01 · 8 yrs · Director
GA
Gunter AdaschResigned director
Resigned 2002-06-01 · 2 yrs · Director
MM
Matthias MullerResigned director
Resigned 2000-12-20 · 4 yrs · Director
JH
Jurgen HuberResigned director
Resigned 1999-03-23 · 12 yrs · Director
DT
Dietmar TrummResigned director
Resigned 1998-11-24 · 4 yrs · Managing Director
NB
Norbert BlumeResigned director
Resigned 1996-11-26 · 19 yrs · Controller
GS
Gerhard SchmolzResigned director
Resigned 1996-11-26 · 4 yrs · General Manager
WW
Wolfgang WeberResigned director
Resigned 1993-04-15 · 5 yrs · Co.director
DK
Dieter KreuzigerResigned director
Resigned 1991-04-12 · 5 yrs · Director
WO
Willi OpitzResigned director
Resigned 1991-04-12 · 7 yrs · Managing Director
EL
Edgar LutzResigned director
Resigned 1991-04-12 · 1 yr · Company Chairman And Director
EE
Edward EdgeResigned secretary
Resigned 1991-04-12 · 14 yrs
AB
Arno BaltzerResigned director
Resigned 1991-04-12 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active