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Companies/05055083

Schiedel Chimney Systems Limited

Private Limited Company · Tyne & Wear

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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 138079107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AK
Alberto KolmelCurrent director
Appointed 2024-09-30 · 2 yrs · President
SG
Shaun GoodingsCurrent secretary
Appointed 2015-11-02 · 10 yrs
+3 others
MB
Michael BallCurrent director
Appointed 2011-07-15 · 15 yrs · Managing Director
+4 others
Show 16 historical appointments
AC
Alessandro CappelliniResigned director
Resigned 2017-09-01 · 7 yrs · Director
TM
Thomas MuehlResigned director
Resigned 2013-01-04 · 4 yrs · Company Director
JB
John BoyerResigned director
Resigned 2011-07-15 · 1 yr · Finance Director
FH
Frank HerrmannResigned director
Resigned 2011-06-08 · 2 yrs · Engineer
PP
Pekka PohjalainenResigned director
Resigned 2008-12-01 · 2 yrs · Regional Director
AC
Alessandro CappelliniResigned director
Resigned 2007-10-01 · 3 yrs · General Manager
GS
Geoffrey ShepheardResigned secretary
Resigned 2007-05-31 · 8 yrs
MC
Mark CahoonResigned secretary
Resigned 2007-02-28 · 2 yrs
MW
Mario WallnerResigned director
Resigned 2004-10-05 · 1 yr · Chief Executive Officer
WM
Wolfgang MarkaResigned director
Resigned 2004-05-11 · 4 yrs · Chief Executive Officer
GZ
Guido ZacchettiResigned director
Resigned 2004-05-11 · 3 yrs · Regional Director
PM
Peter MillsResigned director
Resigned 2004-03-19 · 1 yr · Director Of Financial Services
RE
Raymond ElliottResigned directorResigned secretary
Resigned 2004-03-19 · 1 yr · Solicitor
Resigned 2004-02-25
Resigned 2004-02-25

Board profile

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