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Companies/03918171

Leoni Wiring Systems U.K. Limited

Private Limited Company · Staffordshire

ActiveUnited KingdomIncorporated 2000Private 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
SP
Mr Stefan PiererIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-18 · No cessation recorded

Source record 250055926
Show 2 ceased records
Leoni AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-18

Source record 249774867
Leoni Bordnetz-Systeme GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 250373013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PD
Paula DavenportCurrent secretary
Appointed 2022-08-30 · 4 yrs
PO
Paul OnslowCurrent director
Appointed 2022-05-26 · 4 yrs · Managing Director
+1 other
GM
Gregory MillsCurrent director
Appointed 2022-05-26 · 4 yrs · Head Of Hr
+3 others
Show 17 historical appointments
MG
Martin GloessleinResigned director
Resigned 2019-04-17 · 1 yr · Director
MR
Michael RummelResigned director
Resigned 2016-06-16 · 2 yrs · Company Director
PO
Paul OnslowResigned secretary
Resigned 2016-03-07 · 6 yrs
GC
Gordon ClowesResigned director
Resigned 2016-03-07 · 7 yrs · Managing Director
RT
Richard TaitResigned director
Resigned 2015-07-01 · 3 yrs · Managing Director
JL
Jurgen LinhardResigned director
Resigned 2007-02-27 · 9 yrs · Company Director
HR
Horst RudolphResigned director
Resigned 2005-11-11 · 5 yrs · Chairman
AW
Axel WittenbergResigned director
Resigned 2005-04-29 · 10 yrs · Managing Director
GC
Gordon ClowesResigned secretary
Resigned 2005-02-25 · 11 yrs · Chartered Mgt Accountant
RF
Robert FailResigned secretary
Resigned 2000-06-30 · 4 yrs · Financial Controller
UM
Uwe MeisterResigned director
Resigned 2000-06-20 · 4 yrs · Director & Chief Financial Off
WG
William GoldenResigned director
Resigned 2000-06-20 · Executive
JG
Jack GrindrodResigned director
Resigned 2000-06-20 · 5 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-01-28
CorpL A Registrars LimitedResigned director
Resigned 2000-01-28
UL
Uwe LamannResigned director
Resigned 2000-01-28 · 7 yrs · Director
MM
Manfred MeierResigned secretary
Resigned 2000-01-28

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active