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Companies/00960163

Kardex Systems (UK) Limited

Installation of industrial machinery and equipment · Hertford

ActiveUnited KingdomIncorporated 1969Private 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
Kardex Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-19 · No cessation recorded

Source record 109321030
Show 2 ceased records
JF
Mr Jens FankhaenelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-01

Source record 118695495
RM
Mr Rolf MoessnerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-01

Source record 118697006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MT
Michael TylerCurrent director
Appointed 2025-01-17 · 1 yr · Lcs Director
SH
Sally HowardCurrent director
Appointed 2025-01-17 · 1 yr · Finance Director
SC
Simon ColesCurrent director
Appointed 2025-01-17 · 1 yr · Managing Director
Show 17 historical appointments
DR
David Ramos CalvoResigned director
Resigned 2024-03-01 · Company Director
SC
Stefano CavezzaleResigned director
Resigned 2024-03-01 · Company Director
KD
Karl DesouzaResigned director
Resigned 2021-10-01 · 2 yrs · Regional Director New Business
AH
Anita HeenResigned director
Resigned 2021-10-01 · 3 yrs · Regional Finance Director
AN
Andreas NilssonResigned director
Resigned 2020-08-01 · 3 yrs · Company Director
AJ
Atle JensenResigned director
Resigned 2018-08-01 · 2 yrs · Regional Director
MP
Michael PaullResigned director
Resigned 2018-08-01 · 3 yrs · Regional Director
RM
Rolf MoessnerResigned director
Resigned 2013-10-11 · 4 yrs · Head Of Finance And Administration
JF
Jens FankhaenelResigned director
Resigned 2011-02-14 · 7 yrs · Head Of Kardex Remstar Division
GM
Gerhard MahrleResigned director
Resigned 2009-12-15 · 3 yrs · Chief Finance Officer
JD
Jos De VuystResigned director
Resigned 2009-09-11 · 1 yr · Chief Executive Officer
CorpRpc Secretaries LimitedResigned secretary
Resigned 2006-05-01 · 15 yrs
CB
Christopher BaldockResigned director
Resigned 2004-01-28 · 1 yr · Director
CorpReynolds Porter ChamberlainResigned secretary
Resigned 1992-12-29 · 13 yrs
GR
Graham RobertsResigned director
Resigned 1992-12-29 · 9 yrs · Businessman
NT
Nicholas TuggeyResigned director
Resigned 1992-12-29 · 16 yrs · Businessman
DN
David NewmanResigned director
Resigned 1992-12-29 · 16 yrs · Businessman

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active