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Diebold Nixdorf (UK) Limited

Manufacture of other electrical equipment · Bracknell

ActiveUnited KingdomIncorporated 1999Private 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
Diebold Nixdorf, IncorporatedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-16 · No cessation recorded

Source record 109321515
Show 1 ceased record
Wincor Nixdorf AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-08-16

Source record 109604609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-09-01
+779 others
BG
Ben GaleCurrent director
Appointed 2017-09-21 · 9 yrs · Director
+2 others
PY
Paul YoungCurrent director
Appointed 2015-12-08 · 10 yrs · Finance Director
+1 other
Show 18 historical appointments
JE
John EnnisResigned director
Resigned 2019-02-20 · 2 yrs · Director
CW
Christian WeisserResigned director
Resigned 2017-08-15 · Director
JW
Juergen WunramResigned director
Resigned 2015-04-30 · 3 yrs · Chief Financial Officer
KM
Kay MaierResigned director
Resigned 2011-12-19 · 3 yrs · Finance Director
JB
Jens BohlenResigned director
Resigned 2008-10-01 · 6 yrs · Services Director
EH
Eckard HeidloffResigned director
Resigned 2006-12-12 · 10 yrs · Ceo
PF
Paul FisherResigned director
Resigned 2006-01-10 · 10 yrs · Managing Director
PM
Philip MantleResigned director
Resigned 2002-10-01 · 3 yrs · Managing Director
RB
Roger BowerResigned director
Resigned 2001-04-30 · 1 yr · Managing Director
JW
Juergen WildeResigned director
Resigned 1999-12-22 · 8 yrs · Sales Director
KS
Karl StillerResigned director
Resigned 1999-12-22 · 6 yrs · Chief Exec Officer
RB
Richard BearparkResigned director
Resigned 1999-12-22 · 1 yr · Chief Executive
MH
Michael HobdayResigned directorResigned secretary
Resigned 1999-12-22 · 8 yrs · Finance Director
OH
Oliver HaarmannResigned secretary
Resigned 1999-11-25
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-09-15
PC
Peter CharltonResigned director
Resigned 1999-09-15
MR
Martin RichardsResigned director
Resigned 1999-09-15

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active