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Companies/02549786

Silca Limited

Private Limited Company · Nuneaton

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Kaba Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 186973439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CB
Christian BaurCurrent director
Appointed 2025-01-02 · 1 yr · Director
+1 other
PG
Patrick GrawehrCurrent director
Appointed 2022-03-03 · 4 yrs · Director
+6 others
RU
Roman UehliCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+2 others
Show 21 historical appointments
RF
Russell FinchResigned secretary
Resigned 2018-12-07 · 1 yr
BB
Bernhard BrinkerResigned director
Resigned 2016-12-05 · 5 yrs · Accountant Chief Financial Officer
BM
Beat MalacarneResigned director
Resigned 2011-11-01 · 5 yrs · Businessman
SZ
Stefano ZoccaResigned director
Resigned 2011-07-01 · 13 yrs · Businessman
JW
John WilcockResigned secretary
Resigned 2010-07-01 · 8 yrs
KN
Kurt NiederhauserResigned director
Resigned 2010-07-01 · 10 yrs · Accountant
RG
Roberto GaspariResigned director
Resigned 2006-01-01 · 5 yrs · Businessman
GP
Guy PetignatResigned director
Resigned 2002-10-15 · 3 yrs · Director
DR
David RatcliffeResigned secretaryResigned director
Resigned 2002-04-22 · 8 yrs · Ssol
WS
Werner StadelmannResigned director
Resigned 2001-07-05 · 10 yrs · Director
MB
Massimo BianchiResigned secretary
Resigned 1998-06-30 · 3 yrs · Italy
MB
Massimo BianchiResigned director
Resigned 1997-12-18 · 4 yrs · Manager
JC
Jean CoelhoResigned director
Resigned 1997-12-18 · 4 yrs · Company Director
PB
Philip BurfordResigned director
Resigned 1997-12-18 · 9 yrs · Manager
FM
Francis MoritzResigned director
Resigned 1996-03-25 · 1 yr · Company Director
PB
Peter BlaikieResigned director
Resigned 1994-04-18 · 3 yrs · Company President
CS
Conrad SandlerResigned director
Resigned 1994-04-18 · 2 yrs · Company Director
AF
Aaron FishResigned director
Resigned 1991-10-18 · 2 yrs · Director
SM
Stanley MazoffResigned director
Resigned 1991-10-18 · 9 yrs · Company Executive
JE
James EllisResigned secretary
Resigned 1991-10-18 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active