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Companies/06029200

Ancorite Holdings Ltd

Private Limited Company · Sandbach

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 5 ceased
Steuler Kch International GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-16 · No cessation recorded

Source record 125519342
MS
Significant influence or control

Notified 2023-02-16 · No cessation recorded

Source record 125432740
JB
Significant influence or control

Notified 2023-02-16 · No cessation recorded

Source record 125452799
MN
Significant influence or control

Notified 2022-04-29 · No cessation recorded

Source record 125016264
Show 5 ceased records
GD
Significant influence or control

Notified 2019-01-03 · Ceased 2023-02-16

Source record 122283296
AS
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-03

Source record 133168037
DC
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-29

Source record 133168038
AC
Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-16

Source record 133168039
AF
Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-16

Source record 133168040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
SC
Steven David ClarkCurrent director
Appointed 2025-03-28 · 1 yr · Director
+2 others
MH
Mark HunterCurrent director
Appointed 2024-09-03 · 2 yrs · Director
+2 others
MS
Markus SchmidtCurrent director
Appointed 2023-02-16 · 3 yrs · Director
JB
Jorg BorkowskyCurrent director
Appointed 2023-02-16 · 3 yrs · Director
MN
Mark NicholsonCurrent secretaryCurrent director
Appointed 2021-09-03 · 5 yrs
+9 others
AC
Andrew CummingsCurrent director
Appointed 2013-04-30 · 13 yrs · Contract Director
+2 others
Show 8 historical appointments
GD
Gary DoranResigned director
Resigned 2018-02-07 · 6 yrs · Director
DC
David CleggResigned director
Resigned 2016-04-29 · 5 yrs · Technical Sales
AF
Anthony FrainResigned director
Resigned 2016-04-29 · 8 yrs · Contract Manager
AS
Alison SmithResigned secretary
Resigned 2014-10-06 · 6 yrs
AS
Alison SmithResigned director
Resigned 2013-04-30 · 8 yrs · Finance Director
NM
Neil McconnellResigned director
Resigned 2006-12-14 · 9 yrs · Engineer
PB
Piers BradburyResigned directorResigned secretary
Resigned 2006-12-14 · 6 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active