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Companies/01439149

Heller Machine Tools Holdings Limited

Private Limited Company · Worcestershire

ActiveUnited KingdomIncorporated 1979Private 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 · 3 ceased
AM
Significant influence or control

Notified 2024-10-02 · No cessation recorded

Source record 142650880
Show 3 ceased records
MR
Significant influence or control

Notified 2022-01-01 · Ceased 2024-02-01

Source record 138296534
MM
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-30

Source record 146021388
KW
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-01

Source record 146021393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AM
Andreas MuessigmannCurrent director
Appointed 2024-10-02 · 2 yrs · Cfo
+1 other
JD
Juliette DyerCurrent director
Appointed 2024-02-01 · 2 yrs · Accountant
+2 others
JD
Juliette DyerCurrent secretary
Appointed 2015-12-17 · 10 yrs
+1 other
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
Geoffrey LloydResigned directorResigned secretary
Resigned 1991-10-01 · 24 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active