Aerzen Machines Limited
Private Limited Company · Essex
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedKH
Mr Klaus Hasso HellerIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-05-18 · No cessation recorded
Source record 115815121MM
Mr Matthew George MoreyIndividual
Significant influence or control
Notified 2016-05-18 · No cessation recorded
Source record 115815122KN
Mrs Katrin NormannIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-05-18 · No cessation recorded
Source record 115816620People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalID
Ian DunstonCurrent secretary
Appointed 2026-04-15
MA
Michael AndersenCurrent director
Appointed 2025-06-01 · 1 yr · Accountant
SD
Stuart DaviesCurrent director
Appointed 2020-08-01 · 6 yrs · Managing Director
Show 9 historical appointments
ML
Mark LewisResigned secretary
Resigned 2021-07-05 · 4 yrs
SS
Sunat Sanusi BelloResigned secretary
Resigned 2019-11-19 · 1 yr
CB
Clive BarnesResigned secretary
Resigned 2014-08-13 · 5 yrs
KH
Klaus HellerResigned director
Resigned 2002-05-01 · 20 yrs · Director
FD
Faith DickinsonResigned secretary
Resigned 2001-06-06 · 13 yrs
JG
John GullifordResigned director
Resigned 1993-04-01 · 13 yrs · Managing Director
HH
Hasso HellerResigned director
Resigned 1992-05-17 · 9 yrs · Company Director
PD
Peter Du FeuResigned director
Resigned 1992-05-17 · 3 yrs · Chartered Engineer
FS
Frederick StevensResigned secretary
Resigned 1992-05-17 · 9 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active