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Companies/02700375

Brita Water Filter Systems Limited

Private Limited Company · Bicester

ActiveUnited KingdomIncorporated 1992Private 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
MH
Mr Markus Ralph HankammerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125434900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DH
David HallCurrent director
Appointed 2023-07-07 · 3 yrs · Managing Director
+2 others
NW
Neal WhitfieldCurrent director
Appointed 2018-02-01 · 8 yrs · Managing Director Of Operations
+2 others
MH
Markus HankammerCurrent director
Appointed 1996-04-02 · 30 yrs · Company Director
+2 others
Show 14 historical appointments
CK
Christian KoehlerResigned director
Resigned 2021-03-04 · 2 yrs · Finance Director & Administration
MK
Markus KirschnerResigned director
Resigned 2016-04-19 · 1 yr · Senior Vice President Europe
ST
Sarah TaylorResigned director
Resigned 2015-10-06 · 5 yrs · Managing Director
CS
Clive SeabrookResigned director
Resigned 2011-07-06 · 4 yrs · Managing Director
MB
Michael BeiningResigned director
Resigned 2004-02-04 · 1 yr · Company Director
RB
Rolf BelzResigned director
Resigned 2004-02-04 · 12 yrs · Company Director
HS
Hanns SiegristResigned secretary
Resigned 2001-06-19 · 24 yrs
DB
David BanfieldResigned director
Resigned 2001-04-02 · 10 yrs · Managing Director
BK
Beatrice Konig StolzelResigned director
Resigned 1998-08-01 · 2 yrs · Company Director
PH
Paul HogbenResigned director
Resigned 1992-11-16 · 8 yrs · Managing Director
HH
Heinz HankammerResigned director
Resigned 1992-06-26 · 6 yrs · General Manager
SB
Stefan BenderResigned director
Resigned 1992-06-26 · 4 yrs · Export-Manager
MK
Michael KumericsResigned director
Resigned 1992-06-26 · 6 yrs · Finance Manager
HK
Hans KrausResigned secretary
Resigned 1992-06-26 · 8 yrs · Attorney

Board profile

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