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Companies/03336119

Bruhn Newtech Limited

Other information technology service activities · Salisbury

ActiveUnited KingdomIncorporated 1997Private 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 · 6 ceased
Bruhn Newtech A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-09-08 · No cessation recorded

Source record 116941874
Show 6 ceased records
JA
Mr Jan Gunnar AkessonIndividual
Voting rights: over 25%, up to 50%

Notified 2024-06-28 · Ceased 2026-09-08

Source record 108703350
EE
Mr Erik Juel EllinghausIndividual
Significant influence or control

Notified 2017-02-01 · Ceased 2024-06-28

Source record 115913509
KB
Mr Kristoffer BasseIndividual
Significant influence or control

Notified 2017-02-01 · Ceased 2024-06-28

Source record 115914301
K Basse Holdings ApsCorporate
Significant influence or control

Notified 2017-02-01 · Ceased 2017-02-01

Source record 115992771
Bruhn Newtech International A/SCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115992770
Bruhn Newtech A/SCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115992772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
EE
Erik EllinghausCurrent director
Appointed 2017-02-01 · 9 yrs · Ceo
Show 18 historical appointments
JN
Jacob NielsenResigned director
Resigned 2005-05-18 · 11 yrs · Ceo
JM
Jon MikkelsenResigned director
Resigned 2004-10-01 · Director
RS
Robert SoanesResigned secretary
Resigned 2003-04-14 · 14 yrs
RC
Roger CowlishawResigned secretaryResigned director
Resigned 2003-01-17 · Managing Director
DF
Daphne FranchiResigned secretary
Resigned 1999-07-21 · 3 yrs
NT
Niels TobiasenResigned director
Resigned 1998-03-01 · 7 yrs · Director
SL
Sigurd LilienfeldtResigned director
Resigned 1997-05-02 · Managing Director
MJ
Mogens JensenResigned director
Resigned 1997-05-02 · Managing Director
LB
Lars BruhnResigned director
Resigned 1997-05-02 · Managing Director
PT
Per ThiesgaardResigned director
Resigned 1997-05-02 · 2 yrs · Company Director
PM
Per MajdahlResigned secretary
Resigned 1997-05-02
AC
Anders ColdResigned director
Resigned 1997-05-02 · Lawyer
JM
Jorn MeldgaardResigned director
Resigned 1997-05-02 · Managing Director
CorpCombined Nominees LimitedResigned director
Resigned 1997-03-19
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-03-19

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active