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Companies/06404235

Melitta UK Holdings Ltd.

Private Limited Company · Shropshire

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
JB
Mr Jero BentzIndividual
Firm-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111443029
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106989513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RC
Rozina CarrCurrent secretary
Appointed 2022-03-11 · 4 yrs
+1 other
PF
Paul FeeryCurrent director
Appointed 2018-01-02 · 8 yrs · Country Manager
+1 other
AB
Adrian BarrattCurrent director
Appointed 2018-01-02 · 8 yrs · Plant Manager
+1 other
AB
Adrian BrownCurrent director
Appointed 2007-10-19 · 18 yrs · Managing Director
+3 others
Show 16 historical appointments
MB
Mark BarrResigned secretary
Resigned 2021-03-01 · 1 yr
PF
Paul FeeryResigned director
Resigned 2015-10-05 · Company Director
PV
Pieter Van HalewijnResigned director
Resigned 2015-09-30 · 2 yrs · Director
SS
Stefan ScholleResigned director
Resigned 2015-09-30 · Director
BC
Barry CanfieldResigned director
Resigned 2013-09-24 · 2 yrs · Company Director
MF
Michael FloreyResigned secretary
Resigned 2012-04-12 · 8 yrs
JC
John CrookResigned director
Resigned 2012-01-26 · 4 yrs · UK Sales Director
CC
Cheryl CampbellResigned director
Resigned 2012-01-26 · 4 yrs · Operations Director
ST
Sian TurnerResigned secretary
Resigned 2012-01-12
LM
Lars MaynardResigned secretary
Resigned 2011-04-18
LM
Lars MaynardResigned director
Resigned 2011-04-18 · Finance Director
PC
Philip CushingResigned director
Resigned 2008-02-29 · 4 yrs · Director
SJ
Simon JobsonResigned director
Resigned 2007-10-30 · 7 yrs · Investment Banker
GB
Giovanni BenedettiResigned director
Resigned 2007-10-29 · 3 yrs · Director/Chairman
DS
David SmithResigned directorResigned secretary
Resigned 2007-10-19 · 3 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active