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Companies/05299520

Wienerberger Limited

Private Limited Company · Park Cheadle

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
Wienerberger AgCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118183509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
EB
Emma BlackburnCurrent director
Appointed 2026-08-01
+4 others
SN
Simon NevittCurrent director
Appointed 2023-11-16 · 2 yrs · Operations Director
+2 others
PI
Paul InstrellCurrent director
Appointed 2023-11-16 · 2 yrs · Chief Commercial Officer
KB
Keith BarkerCurrent director
Appointed 2017-09-01 · 9 yrs · Managing Director
+10 others
MG
Michael GraceCurrent secretary
Appointed 2014-06-26 · 12 yrs
+10 others
Show 19 historical appointments
JH
Jennifer HallidayResigned director
Resigned 2023-03-02 · 3 yrs · Finance Director
JV
Johan Van Der BiestResigned director
Resigned 2018-10-01 · 5 yrs · Chief Operating Officer
KB
Keith BarkerResigned director
Resigned 2013-11-19 · Commercial Director
CD
Christof DomenigResigned director
Resigned 2013-02-07 · 5 yrs · Chief Executive
PS
Paul StevensonResigned director
Resigned 2008-08-01 · 14 yrs · Finance Director
AB
Alan BaxterResigned director
Resigned 2007-09-05 · Director
BK
Bert KoekoekResigned director
Resigned 2007-01-22 · 6 yrs · C E O
KF
Kaye FewResigned secretary
Resigned 2007-01-01 · 7 yrs · Accountant
HS
Harald SchwarzmayrResigned director
Resigned 2005-03-09 · 12 yrs · Managing Director
PF
Patrick FurrResigned director
Resigned 2004-11-29 · 2 yrs · Director
HS
Heimo ScheuchResigned director
Resigned 2004-11-29 · 6 yrs · Chief Operating Officer
SR
Stuart RedfernResigned director
Resigned 2004-11-29 · 2 yrs · Director
GH
George HannidesResigned director
Resigned 2004-11-29 · Director
WV
Willy Van RietResigned director
Resigned 2004-11-29 · 2 yrs · Director
DS
David SimpsonResigned director
Resigned 2004-11-29 · 2 yrs · Director
PM
Philip MargraveResigned director
Resigned 2004-11-29 · Director
NL
Nigel LintonResigned director
Resigned 2004-11-29 · 2 yrs · Director
WR
Wayne RichardsResigned secretary
Resigned 2004-11-29 · 2 yrs
JJ
John JacksonResigned director
Resigned 2004-11-29 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active