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Companies/12070981

Binderholz UK Group Limited

Activities of other holding companies n.e.c. · Carlisle

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
MB
Matteo BinderIndividual
Significant influence or control

Notified 2022-01-05 · No cessation recorded

Source record 197311678
RB
Reinhard BinderIndividual
Significant influence or control

Notified 2022-01-05 · No cessation recorded

Source record 204767128
Show 3 ceased records
Binderholz Uk Holding GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-05 · Ceased 2022-01-05

Source record 200295334
Endless Iv (Gp) LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-26 · Ceased 2022-01-05

Source record 198536314
Endless LlpCorporate
Significant influence or control

Notified 2019-06-26 · Ceased 2022-01-05

Source record 209160862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RB
Reinhard BinderCurrent director
Appointed 2024-01-12 · 2 yrs · Ceo
+1 other
AM
Alan MilneCurrent director
Appointed 2020-02-18 · 6 yrs · Director
+66 others
Show 3 historical appointments
TC
Tom CallaghanResigned director
Resigned 2020-02-18 · 1 yr · Director
AH
Anthony HackneyResigned director
Resigned 2020-02-18 · 3 yrs · Director
AR
Aidan RobsonResigned director
Resigned 2019-06-26 · 2 yrs · Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active