Ammeraal Beltech Limited
Manufacture of other plastic products · Hertford,
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmmeraal Beltech Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-14 · No cessation recorded
Source record 208383815Show 1 ceased record
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-13
Source record 204376550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCG
Christine GeorgiouCurrent secretary
Appointed 2025-10-02 · 1 yr
Show 27 historical appointments
AP
Alison ParsonsResigned secretary
Resigned 2024-08-09 · 1 yr
DM
David MeltonResigned director
Resigned 2019-04-01 · 6 yrs · Financial Controller
JT
Johannes TeekensResigned director
Resigned 2016-01-05 · 1 yr · Director
JC
Jorge ComermaResigned director
Resigned 2015-10-01 · 3 yrs · Director
MV
Michael VogelResigned director
Resigned 2011-06-21 · 4 yrs · Director
CH
Charles HaynesResigned director
Resigned 2011-01-04 · 8 yrs · Managing Director
SF
Susan FarleyResigned secretary
Resigned 2009-08-21 · 14 yrs · Personal Assistant
IS
Ivo SpaargarenResigned director
Resigned 2009-06-22 · 1 yr · Managing Director
MW
Max WellerResigned director
Resigned 2009-04-20 · 2 yrs · Managing Director
AK
Andries KnaapenResigned director
Resigned 2009-01-05 · Director
JH
Jan HenkelmanResigned director
Resigned 2009-01-05 · Director
MW
Max WellerResigned director
Resigned 2007-11-28 · 1 yr · Managing Director
DH
David HarroldResigned secretary
Resigned 2007-11-28 · 1 yr · Accountant
JW
Jan WieringaResigned director
Resigned 2007-03-31 · 1 yr · Director
US
Uwe SchwenkeResigned director
Resigned 2003-09-18 · 3 yrs · Director
JC
Juan Crusafon MorralResigned director
Resigned 2000-12-31 · 2 yrs · Director
JD
Jens DeltrapResigned director
Resigned 2000-12-31 · 2 yrs · Director
AG
Adrianus GoudResigned director
Resigned 1997-04-22 · 3 yrs · Director
PK
Peter KemmeResigned director
Resigned 1996-05-15 · Director
AR
Alexander RobertiResigned director
Resigned 1996-02-20 · Co Director
PA
Peter AddisonResigned secretary
Resigned 1995-03-01 · 12 yrs
JV
Johannes Van Der LindenResigned director
Resigned 1994-09-29 · 4 yrs · Company Director
PH
Resigned 1993-02-28 · 2 yrs · Financial Director
RO
Roland OliemansResigned director
Resigned 1993-02-28 · 1 yr · Company Director
PW
Peter WoolfeResigned director
Resigned 1993-02-28 · 14 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active