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Companies/06895335

Schmalz Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
KS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-24 · No cessation recorded

Source record 124119592
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-24 · Ceased 2022-01-24

Source record 134403520
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-27 · Ceased 2022-01-24

Source record 122289088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
EW
Eric WilhelmCurrent director
Appointed 2026-03-23
PB
Paul BartlettCurrent director
Appointed 2022-07-18 · 4 yrs · Managing Director
+1 other
AB
Andreas BeutelCurrent director
Appointed 2022-01-24 · 4 yrs · Managing Director
Show 5 historical appointments
CL
Claes Peder Mattias LindhResigned director
Resigned 2025-03-31 · Member Of The Management Board, Business
MF
Maik FiedlerResigned director
Resigned 2022-01-25 · 3 yrs · Engineer
MA
Melanie ArchbouldResigned director
Resigned 2009-05-20 · 12 yrs · Manager
SB
Susan BennisonResigned secretary
Resigned 2009-05-05 · 12 yrs
SB
Stewart BennisonResigned director
Resigned 2009-05-05 · 12 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active