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Companies/00450581

Castolin Eutectic Limited

Wholesale of metals and metal ores · Redditch

ActiveUnited KingdomIncorporated 1948Private 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
Castolin Eutectic 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 2020-04-01 · No cessation recorded

Source record 191038186
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-04-01

Source record 186914650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 32 historical
CL
Colin George LishmanCurrent director
Appointed 2025-03-18 · 1 yr · Director
Show 32 historical appointments
MM
Marcin MelcerResigned director
Resigned 2016-08-02 · 8 yrs · Director
NC
Neil CundResigned director
Resigned 2016-08-02 · 8 yrs · Managing Director
NR
Nico RegenteResigned director
Resigned 2012-08-23 · 7 yrs · Company Director
MK
Martin KirchgassnerResigned director
Resigned 2012-08-23 · 3 yrs · Company Director
KG
Karl GunnarssonResigned director
Resigned 2011-01-31 · 1 yr · Company Director
JM
Joachim MornhinwegResigned director
Resigned 2008-10-01 · 3 yrs · Director
WB
Wilfried BeerResigned directorResigned secretary
Resigned 2008-10-01 · 3 yrs · Director
WL
Warren LewisResigned director
Resigned 2005-07-01 · 2 yrs · Director
AR
Andrew RoakeResigned directorResigned secretary
Resigned 2004-11-01 · 3 yrs · Director
FV
Florian Von GropperResigned secretaryResigned director
Resigned 2004-03-17
SD
Stephen DunnResigned director
Resigned 2003-10-01 · 1 yr · Managing Director
SA
Steven AdamsonResigned secretary
Resigned 2002-10-30 · 1 yr · Accountant
MB
Martin BeckResigned director
Resigned 2001-10-01 · 1 yr · Business
GC
Garrett CroninResigned directorResigned secretary
Resigned 2000-01-14 · 3 yrs · Accountant
DW
Donald WigginsResigned director
Resigned 1998-09-01 · 4 yrs · Sales Director
FW
Frederico WassermanResigned director
Resigned 1998-07-01 · 1 yr · Management Consultant
MC
Micheal CaneResigned directorResigned secretary
Resigned 1998-07-01 · 1 yr · Chartered Accountant
DB
David BlakebroughResigned secretary
Resigned 1997-03-11 · 1 yr
AO
Andrew OrreyResigned secretary
Resigned 1995-04-10 · 1 yr · Accountant
PK
Paul KammerResigned director
Resigned 1995-04-01 · 2 yrs · Executive
DM
Derek MackResigned director
Resigned 1993-05-06 · 8 yrs · Company Director
WF
William FoxResigned secretaryResigned director
Resigned 1992-08-03 · 2 yrs · Accountant
FB
Frank BalchandaniResigned director
Resigned 1991-09-12 · 1 yr · Company Director
KS
Keith SewellResigned directorResigned secretary
Resigned 1991-09-12 · Company Director
PH
Peter HetheringtonResigned director
Resigned 1991-09-12 · 6 yrs · Chartered Accountant

Board profile

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