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Companies/01718524

Bizerba (U.K.) Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
AK
Angela KrautIndividual
Significant influence or control

Notified 2020-01-21 · No cessation recorded

Source record 212895013
NH
Dr Nicole Hoffmeister-KrautIndividual
Significant influence or control

Notified 2020-01-21 · No cessation recorded

Source record 212900961
AK
Significant influence or control

Notified 2020-01-21 · No cessation recorded

Source record 213041949
Shares: over 75%, up to 100%

Notified 2016-07-05 · No cessation recorded

Source record 216443926
Show 1 ceased record
FK
Mrs Frigga Marta KrautIndividual
Significant influence or control

Notified 2020-01-21 · Ceased 2020-09-10

Source record 212900950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
RW
Richard John WatsonCurrent secretary
Appointed 2026-05-31
RW
Richard John WatsonCurrent director
Appointed 2025-09-08 · 1 yr · Managing Director
+1 other
AK
Andreas KrautCurrent director
Appointed 2010-08-13 · 16 yrs · Director
+2 others
Show 26 historical appointments
VP
Vipool PatelResigned secretary
Resigned 2023-01-01 · 3 yrs
JF
Jonathan ForsterResigned director
Resigned 2023-01-01 · 2 yrs · Managing Director
CP
Charles PullenResigned secretary
Resigned 2019-02-28 · 2 yrs
CP
Charles PullenResigned director
Resigned 2018-09-03 · 4 yrs · Managing Director
CS
Cornelia SchweizerResigned director
Resigned 2018-06-29 · Company Director
AG
Alan GerrardResigned director
Resigned 2018-01-01 · Managing Director
CH
Christopher HarmanResigned secretaryResigned director
Resigned 2016-07-25 · 2 yrs
MH
Mark HaworthResigned director
Resigned 2010-07-27 · 7 yrs · Managing Director
MH
Matthias HarschResigned director
Resigned 2006-01-31 · 4 yrs · Director
MG
Mark GlenisterResigned directorResigned secretary
Resigned 2003-05-15 · 13 yrs · Accountant
GH
George HainesResigned directorResigned secretary
Resigned 2000-07-01 · 2 yrs · Accountant
HS
Hans StahmerResigned director
Resigned 1999-05-25 · 6 yrs · Chairman Of The Board Of Manag
MH
Matthaus HolderiedResigned director
Resigned 1998-07-01 · 12 yrs · Director
HH
Helmut HutterResigned director
Resigned 1997-03-25 · 1 yr · Managing Director
MH
Michael HarrisResigned directorResigned secretary
Resigned 1996-06-01 · 10 yrs · Managing Director
ER
Emile RischetteResigned director
Resigned 1995-07-01 · 3 yrs · Managing Director
NM
Nicholas MensahResigned secretary
Resigned 1995-02-08 · 1 yr · Financial Controller
JH
Jan HeckResigned director
Resigned 1994-11-30 · Managing Director
GK
Gunter KrautResigned director
Resigned 1991-07-10 · 3 yrs · Director
RK
Rolf KrautResigned director
Resigned 1991-07-10 · 5 yrs · Company Chairman
BD
Barbel DennisResigned secretary
Resigned 1991-07-10 · 3 yrs
JS
John ShielsResigned director
Resigned 1991-07-10 · 3 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active