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Companies/00434420

Temco Wire Products Limited

Private Limited Company · Cinderford

ActiveUnited KingdomIncorporated 1947Private 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 · 3 ceased
Temco Holding GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 197339491
Show 3 ceased records
SP
Mr Stefan PiererIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-08-18 · Ceased 2023-12-13

Source record 200927518
Leoni Draht GmbhCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-12 · Ceased 2016-07-12

Source record 198133154
Leoni AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-18

Source record 208365494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
KM
Kerris Merab Beverley MerkittCurrent director
Appointed 2026-03-26
BC
Brian CuttsCurrent director
Appointed 2015-09-01 · 11 yrs · Managing Director
KM
Kerris MerkittCurrent secretary
Appointed 2003-12-23 · 22 yrs
Show 31 historical appointments
GB
Guenther BuchnerResigned director
Resigned 2019-03-11 · 6 yrs · Vp And Director Of Controlling
AH
Alf HarkortResigned director
Resigned 2015-02-01 · 4 yrs · Senior Vice President, Managing Director
AP
Alessandro PagellaResigned director
Resigned 2014-10-13 · Managing Director
FH
Florian HettichResigned director
Resigned 2012-05-01 · 2 yrs · Manufacturer Of Wire And Cable
RK
Rene KuunResigned director
Resigned 2009-07-01 · 5 yrs · Md
GH
Guenter HeberResigned director
Resigned 2006-10-01 · 2 yrs · Managing Director
MT
Markus ThomaResigned director
Resigned 2004-10-01 · 7 yrs · Industrial Engineer
KP
Klaus ProbstResigned director
Resigned 2004-09-30 · Director
UD
Ulrich DoepkeResigned director
Resigned 2003-04-30 · 1 yr · General Manager
HB
Heinz BauerResigned director
Resigned 2001-07-01 · 1 yr · General Manager
GH
Gerhard HuberResigned director
Resigned 1999-01-01 · 1 yr · Head Of Sales Division
AK
Andreas KlausResigned director
Resigned 1998-06-05 · 3 yrs · Company Director
HF
Hans FischerResigned director
Resigned 1996-11-13 · 2 yrs · Director
TV
Thomas VogelsaengerResigned director
Resigned 1996-11-13 · 1 yr · Director
ET
Ernst ThomaResigned director
Resigned 1996-11-13 · 5 yrs · Director
MM
Manfred MeierResigned director
Resigned 1996-11-13 · 3 yrs · Director
PG
Paul GoldsmithResigned director
Resigned 1996-09-04 · Financial Analyst
DD
Duncan DorwardResigned director
Resigned 1994-08-01 · 2 yrs · Financial Director
TW
Thomas WimbletonResigned director
Resigned 1994-07-01 · 2 yrs · Managing Director
KD
Kenneth DentResigned director
Resigned 1994-05-20 · Accountant
PS
Peter SellarsResigned director
Resigned 1993-08-05 · Director Metals Division Bicc
NC
Neville CrabbeResigned director
Resigned 1991-10-01 · 15 yrs · Engineer
KC
Kenneth ChampionResigned director
Resigned 1991-10-01 · 3 yrs · Director
GT
Geoffrey TaylorResigned director
Resigned 1991-10-01 · 15 yrs · Director
ND
Norman DuffieldResigned director
Resigned 1991-10-01 · 5 yrs · Director
TD
Thomas DavidsonResigned director
Resigned 1991-10-01 · Economist/Financial Analyst
CP
Clive PotterResigned directorResigned secretary
Resigned 1991-10-01 · 12 yrs · Accountant
RD
Robert DaviesResigned director
Resigned 1991-01-24 · 3 yrs · Business Development Director
NT
Nigel TaylorResigned director
Resigned 1991-01-24 · 2 yrs · Director Of Metals Division

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active