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Companies/06586098

Borg Automotive UK Limited

Manufacture of other parts and accessories for motor vehicles · Hereford

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-03 · No cessation recorded

Source record 229160048
Show 1 ceased record
ST
Mr Soren Ulrik Toft-JensenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-02

Source record 240416049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
MZ
Marcin ZiebaCurrent director
Appointed 2023-08-04 · 3 yrs · Chief Operations Officer
+1 other
Show 9 historical appointments
LW
Lee WatersonResigned director
Resigned 2016-08-01 · 7 yrs · Managing Director
AG
Alan GriffithsResigned director
Resigned 2015-05-11 · 1 yr · Plant Director
KA
Kim AndersenResigned director
Resigned 2014-06-02 · Company Director
LB
Lars BuggeResigned director
Resigned 2013-08-01 · Company Director
IM
Ivan MikkelsenResigned director
Resigned 2011-12-22 · 1 yr · Managing Directo
LK
Linda KullResigned director
Resigned 2008-05-07 · 3 yrs · Auto Business Executive
RS
Ronald SpuhlerResigned directorResigned secretary
Resigned 2008-05-07 · 1 yr · Auto Business Executive
PC
Peter CaloResigned director
Resigned 2008-05-07 · 3 yrs · Auto Business Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active