Heller Machine Tools Limited
Private Limited Company · Worcestershire
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: 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 142615705Show 3 ceased records
MR
Mr Manfred Peter RosenbergerIndividual
Significant influence or control
Notified 2022-01-01 · Ceased 2024-02-01
Source record 136158310MM
Mr Matthias Carsten MeyerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-08-30
Source record 143651593KW
Mr Klaus WinklerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-01
Source record 143651594People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalER
Edward James RouseCurrent director
Appointed 2025-01-01 · 1 yr · Director
Show 7 historical appointments
MR
Manfred RosenbergerResigned director
Resigned 2022-01-01 · 2 yrs · Director
MM
Matthias MeyerResigned director
Resigned 2015-01-06 · 9 yrs · Director
KW
Klaus WinklerResigned director
Resigned 2007-09-19 · 14 yrs · Director
BH
Berndt HellerResigned director
Resigned 1992-12-07 · 14 yrs · Director
HH
Hubert HellerResigned director
Resigned 1991-10-01 · 8 yrs · Director
GL
Resigned 1991-10-01 · 24 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active