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Companies/02775102

Swisslog (UK) Ltd.

Other specialised construction activities n.e.c. · Redditch

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 · 2 ceased
XH
Mr Xiangjian HeIndividual
Shares: over 25%, up to 50%

Notified 2017-01-06 · No cessation recorded

Source record 245494939
Show 2 ceased records
Kuka AktiengesellschaftCorporate
Shares: over 75%, up to 100%

Notified 2016-07-28 · Ceased 2022-11-16

Source record 245513954
Swisslog Holding AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-07-28

Source record 245797175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
SF
Shane FaulknerCurrent director
Appointed 2025-02-01 · 1 yr · Managing Director
RD
Richard DuhyCurrent secretaryCurrent director
Appointed 2020-12-01 · 5 yrs
JS
James SharplesCurrent director
Appointed 2013-08-06 · 13 yrs · Director
Show 26 historical appointments
JS
Jens SchmaleResigned director
Resigned 2024-03-01 · 1 yr · Ceo
RB
Robert BaumannResigned director
Resigned 2021-12-01 · 3 yrs · Director
AK
Andreas KuefferResigned director
Resigned 2019-04-01 · 2 yrs · Director
AT
Antonio TrioschiResigned director
Resigned 2016-11-07 · 7 yrs · Director
LA
Lorenz AebersoldResigned director
Resigned 2016-05-31 · 2 yrs · Director
AM
Andrew ManshipResigned director
Resigned 2010-07-26 · 5 yrs · Managing Director
PF
Pieter FeenstraResigned director
Resigned 2007-11-20 · 2 yrs · Director
CS
Christoph SchwynResigned director
Resigned 2007-11-19 · 8 yrs · Director
WM
Wolfgang MaierResigned director
Resigned 2007-05-18 · Director
CM
Christian MaderResigned director
Resigned 2005-11-30 · 9 yrs · Director
US
Urs SiegenthalerResigned director
Resigned 2005-09-01 · 2 yrs · Director
KS
Kristian SchleedeResigned director
Resigned 2004-07-07 · 1 yr · Director
CT
Charles TeissonniereResigned director
Resigned 2004-07-07 · 3 yrs · Director
MS
Markus SchmidtResigned director
Resigned 2003-06-01 · 2 yrs · Director
JW
Jonathan WatkissResigned director
Resigned 2000-01-01 · 2 yrs · Director
SS
Sven SandenResigned director
Resigned 1996-10-30 · 6 yrs · Director
KA
Klas ApelgrenResigned director
Resigned 1995-10-31 · 4 yrs · Company Director
UJ
Ulf JanssonResigned director
Resigned 1994-10-21 · 9 yrs · Director
JA
Jeffrey AdamsResigned directorResigned secretary
Resigned 1994-05-04 · 26 yrs · Finance Director & Co Secretar
SM
Susan MansfieldResigned directorResigned secretary
Resigned 1993-02-15 · 1 yr · Finance Director & Company Secretary
SK
Sigvard KarlssonResigned director
Resigned 1993-01-01 · 3 yrs · Director
SS
Sven SvennsonResigned director
Resigned 1993-01-01 · 1 yr · Director
LB
Lars BohmResigned director
Resigned 1993-01-01 · 2 yrs · Director
JL
Jan LundesjoResigned director
Resigned 1992-12-18 · 10 yrs · Managing Director

Board profile

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