Profine UK Ltd.
Wholesale of other intermediate products · Sutton-In-Ashfield
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPM
Dr Peter MrosikIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-06 · No cessation recorded
Source record 147483148Show 1 ceased record
Profine GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-07-06
Source record 141641750People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
GJ
Gareth JonesResigned director
Resigned 2021-01-05 · Director
UK
Ursula KretzschmarResigned director
Resigned 2013-04-02 · 7 yrs · Director
GB
Gerhard BickmannResigned director
Resigned 2012-03-09 · Director
GS
Gerhard SchwagerResigned director
Resigned 2011-11-01 · 1 yr · Chairman
AL
Albrecht LangeResigned director
Resigned 2008-10-01 · 3 yrs · Marketing
MV
Marco Von MaltzanResigned director
Resigned 2008-04-01 · 3 yrs · Ceo
HH
Hans HerpoelResigned director
Resigned 2007-12-19 · Chief Operating Officer
HP
Hand PabstResigned secretary
Resigned 2007-12-19 · 1 yr · Economist
HG
Hartmut GuseResigned secretary
Resigned 2006-08-11 · 1 yr
DB
Detlef BeckerResigned director
Resigned 2005-12-31 · 2 yrs · Company Director
GS
Gerhard SommererResigned director
Resigned 2005-12-31 · 1 yr · Company Director
WT
Resigned 2001-02-12 · 4 yrs · Managing Director
WP
Wolfgang PosnerResigned director
Resigned 2001-02-12 · 4 yrs · Managing Director
PA
Peter ApfalterResigned director
Resigned 2000-03-01 · Consultant
PS
Resigned 1993-01-21 · 8 yrs · Company Director
OS
Otto SchmidResigned director
Resigned 1992-12-21 · 7 yrs · Lawyer
CE
Resigned 1992-12-21 · Company Director
KD
Keith DrysdaleResigned director
Resigned 1992-12-21 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active