Ammeraal Beltech UK Holding Limited
Activities of production holding companies · Hertford
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Ammega Group BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2023-02-28 · Ceased 2023-10-20
Source record 220684190Ammega International BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-21 · Ceased 2023-02-28
Source record 223988952People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCG
Christine GeorgiouCurrent secretary
Appointed 2025-10-02 · 1 yr
Show 6 historical appointments
AP
Alison ParsonsResigned secretary
Resigned 2024-08-09 · 1 yr
SF
Susan FarleyResigned secretary
Resigned 2019-06-12 · 5 yrs
DM
David MeltonResigned director
Resigned 2019-04-01 · 6 yrs · Financial Controller
CV
Cornelis Van Der DriftResigned director
Resigned 2017-04-01 · 2 yrs · Chief Financial Officer
PI
Prakash IyengarResigned director
Resigned 2016-06-21 · 2 yrs · Corporate Executive Officer
JT
Johannes TeekensResigned director
Resigned 2016-06-21 · Corporate Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active