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Companies/02280902

Bermad UK Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122485024
Show 1 ceased record
BermadCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-25

Source record 122526036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RZ
Ron ZivCurrent director
Appointed 2025-11-19
RP
Ryan PascoeCurrent director
Appointed 2015-07-27 · 11 yrs · Director
+4 others
EA
Efrat AvitovCurrent director
Appointed 2013-12-31 · 12 yrs · Finance Director
+1 other
RP
Ryan PascoeCurrent secretary
Appointed 2010-06-16 · 16 yrs
+1 other
Show 14 historical appointments
LZ
Luis ZelmanResigned director
Resigned 2021-03-10 · 4 yrs · Director General
NZ
Noy ZaltsResigned director
Resigned 2018-03-13 · 2 yrs · Director
GC
Giora CameronResigned director
Resigned 2015-08-19 · 10 yrs · Director
YB
Yehuda BaharResigned director
Resigned 2007-11-05 · 6 yrs · Director
MH
May HeathResigned director
Resigned 2007-11-05 · 7 yrs · Office Manager
GS
Gideon ShalomResigned director
Resigned 2004-02-19 · 17 yrs · Marketing Manager
MO
Mark OfirResigned director
Resigned 2004-02-17 · 3 yrs · Marketing Manager
CE
Christopher ElliottResigned secretary
Resigned 2003-06-04 · 7 yrs
MH
May HeathResigned directorResigned secretary
Resigned 2003-01-24 · Office Manager
RA
Robert AlexanderResigned director
Resigned 1996-02-01 · 2 yrs · Company Director
RH
Richard HeathResigned secretaryResigned director
Resigned 1992-09-05 · 10 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active