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Companies/05014168

Bauwerk Group UK Ltd

Private Limited Company · Ascot

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Boen AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 168481116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JS
Judith ScherzingerCurrent director
Appointed 2025-01-01 · 1 yr · Director Of Hr
AK
Alexander KienleCurrent director
Appointed 2024-09-20 · 2 yrs · Finance Director
PH
Patrick HardyCurrent director
Appointed 2022-01-01 · 4 yrs · Director
DS
Darren StephensCurrent secretary
Appointed 2004-01-16 · 22 yrs · Finance Manager
+1 other
Show 16 historical appointments
MK
Michael KummerResigned director
Resigned 2022-08-31 · 2 yrs · Hr Director
PS
Peter SchmitterResigned director
Resigned 2021-06-01 · 3 yrs · Financial Director
KB
Klaus BrammertzResigned director
Resigned 2021-06-01 · Company Director
JS
Jorn SalvesenResigned director
Resigned 2013-03-15 · 8 yrs · Sales Director
SA
Sven AdebahrResigned director
Resigned 2013-03-15 · 8 yrs · Sales Director
KB
Kjell BentsenResigned director
Resigned 2010-04-22 · 2 yrs · Marketing Director
GW
Geir WalandResigned director
Resigned 2010-04-12 · 12 yrs · Sales Director
TH
Thorleif HalsResigned director
Resigned 2010-04-07 · 8 yrs · Director
PM
Peter MinnsResigned director
Resigned 2006-03-01 · 17 yrs · Managing Director
LS
Loyd SannesResigned director
Resigned 2004-01-13 · 6 yrs · Managing Director
KB
Kjell BentsenResigned director
Resigned 2004-01-13 · 6 yrs · Sales Director
AD
Alexander Du MayneResigned secretary
Resigned 2004-01-13
EE
Edward EllisResigned director
Resigned 2004-01-13 · 1 yr · Company Director
PB
Pal BratlandResigned directorResigned secretary
Resigned 2004-01-13 · 9 yrs · Finance Director
MA
Matthew AucottResigned director
Resigned 2004-01-13 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active