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Companies/01020871

Putzmeister Limited

Private Limited Company · Sheepbridge Chesterfield

ActiveUnited KingdomIncorporated 1971Private 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
Putzmeister Concrete Pumps 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 105968583
Show 2 ceased records
MH
Significant influence or control

Notified 2016-07-01 · Ceased 2018-06-20

Source record 105765692
MW
Mr Martin WhiteIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2018-11-09

Source record 107671994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SR
Stefanie RoselCurrent director
Appointed 2024-05-01 · 2 yrs · Director
JB
Jens BawidamannCurrent director
Appointed 2024-05-01 · 2 yrs · Director
TP
Tobias PlotzitzkaCurrent director
Appointed 2024-04-01 · 2 yrs · Operations Director
+1 other
DM
Darin Mills BrownCurrent director
Appointed 2019-03-18 · 7 yrs · Ceo And Finance Director
DM
Darin Mills BrownCurrent secretary
Appointed 2018-06-11 · 8 yrs
Show 16 historical appointments
RS
Robert SeilerResigned director
Resigned 2020-06-19 · Operations Director
JB
Jens BawidamannResigned director
Resigned 2018-11-09 · 1 yr · Ceo
JK
Jochen KnechtResigned director
Resigned 2018-06-20 · 1 yr · Director
MH
Markus HofheinzResigned director
Resigned 2016-07-01 · 1 yr · Mechanical Engineer
MW
Martin WhiteResigned director
Resigned 2015-07-01 · 3 yrs · Ceo
PK
Paul KimberlinResigned director
Resigned 2010-11-30 · 5 yrs · Ceo
EB
Edward BaileyResigned director
Resigned 2008-12-19 · 6 yrs · Sales Director
FH
Franz HackerResigned director
Resigned 2007-12-10 · 1 yr · Director
BB
Bryan BletsoResigned secretary
Resigned 2006-03-31 · 11 yrs · Solicitor
BD
Brian DoigResigned director
Resigned 2003-01-01 · 5 yrs · Sales Director
ER
Erwin RuffResigned director
Resigned 1998-07-01 · 9 yrs · Director
JR
John RhodesResigned secretary
Resigned 1994-05-04 · 11 yrs · Solicitor
AQ
Austin QuierResigned director
Resigned 1991-07-05 · 19 yrs · Company Director
JF
John FiggeResigned director
Resigned 1991-07-05 · 11 yrs · Company Director
GE
Gunther EschnerResigned director
Resigned 1991-07-05 · 6 yrs · Manager
AK
Andrew KaufmanResigned secretary
Resigned 1991-07-05 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
2
65 and over
0
Disqualified match
None active