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Companies/04026072

Polytec Car Styling UK Limited

Private Limited Company · Herefordshire

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
Polytec Holding AgCorporate
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 238264711
Show 2 ceased records
MC
Mr Michael John CollinsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 230277309
NM
Mr Nicolai MunsterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 230277319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
MH
Markus HuemerCurrent director
Appointed 2014-11-03 · 11 yrs · Chief Operations Officer
+1 other
Show 17 historical appointments
WP
Wolfgang PrombergerResigned director
Resigned 2020-06-25 · Managing Director
RS
Robert SteiningerResigned director
Resigned 2019-04-30 · 1 yr · Company Director
PB
Peter BernscherResigned director
Resigned 2019-04-30 · 1 yr · Company Director
GL
Gareth LaingResigned secretary
Resigned 2019-04-30 · 6 yrs
GL
Gareth LaingResigned director
Resigned 2018-10-29 · 7 yrs · UK Operations Director
AW
Adrian WilliamsResigned director
Resigned 2016-08-15 · 2 yrs · Mechanical Engineer
NM
Nicolai MunsterResigned director
Resigned 2010-07-23 · 9 yrs · Director
AK
Alfred KollrosResigned director
Resigned 2008-11-25 · 5 yrs · Director
PC
Paul ClareyResigned director
Resigned 2004-10-01 · 7 yrs · Operations Director
MC
Michael CollinsonResigned directorResigned secretary
Resigned 2002-08-30 · 16 yrs · Chartered Accountant
RW
Robert WoronieckiResigned directorResigned secretary
Resigned 2000-08-24 · 2 yrs · Director
FH
Friedrich HuemerResigned director
Resigned 2000-08-24 · 8 yrs · Director
GM
Geoffrey McgladderyResigned director
Resigned 2000-08-24 · 9 yrs · Director
LD
Lorraine DoyleResigned secretary
Resigned 2000-07-04
HT
Helen TarbattResigned director
Resigned 2000-07-04 · Office Administrator

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active