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Companies/01292982

Monier (China) Holdings Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1976Private 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
Bmi Group Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-03 · No cessation recorded

Source record 105979514
Show 1 ceased record
Braas Monier Building Group Holding SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 113747543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 33 historical
JY
Jamie Charles YoungCurrent director
Appointed 2026-04-29
+1 other
Show 33 historical appointments
AS
Andrew John ShielsResigned director
Resigned 2025-05-30 · Group Financial Controller
IB
Iva BacovaResigned director
Resigned 2023-07-07 · 1 yr · Director
CD
Craig DouglasResigned director
Resigned 2019-09-30 · 3 yrs · Finance Director
JS
Johannes Schmidt SchultesResigned director
Resigned 2018-12-21 · Chief Financial Officer
TA
Thomas AndersonResigned director
Resigned 2018-12-21 · 1 yr · Chief Operating Officer
RB
Robert BroeckmansResigned director
Resigned 2016-10-03 · 2 yrs · Regional Finance Manager
JB
Jason BradleyResigned director
Resigned 2016-04-12 · 2 yrs · Accountant
JB
Jason BradleyResigned secretary
Resigned 2015-11-02 · 3 yrs
MR
Matthew RussellResigned director
Resigned 2013-09-27 · 5 yrs · Chief Financial Officer
RF
Robert ForsterResigned director
Resigned 2013-01-31 · 3 yrs · Finance Director
CP
Christian PohlResigned director
Resigned 2011-01-01 · 5 yrs · Mechanical Engineer
JK
Jurgen KochResigned director
Resigned 2008-10-20 · 4 yrs · Chief Operating Officer
RZ
Rajesh ZalaResigned directorResigned secretary
Resigned 2008-05-29 · 2 yrs · International Senior Counsel
CS
Claudio SoaresResigned director
Resigned 2008-05-26 · 2 yrs · Chief Executive Officer
GS
Geoffrey ShepheardResigned secretary
Resigned 2007-05-31 · 8 yrs
FM
Francois MassieResigned directorResigned secretary
Resigned 2007-02-28 · 5 yrs · Director
CM
Christopher MorganResigned directorResigned secretary
Resigned 2007-02-28 · 2 yrs · Director
CD
Christophe DavidResigned director
Resigned 2005-09-01 · 5 yrs · Company Director
JC
Jean ChiccoResigned director
Resigned 2003-12-31 · 4 yrs · Director
SL
Stephane LecatResigned director
Resigned 2003-12-31 · 4 yrs · Director
PC
Pascal CasanovaResigned director
Resigned 2003-12-31 · 1 yr · Managing Director
PM
Peter MillsResigned director
Resigned 2003-09-30 · 3 yrs · Director Of Financial Services
RE
Raymond ElliottResigned director
Resigned 2003-07-10 · 3 yrs · Company Solicitor
DR
Didier RiouResigned director
Resigned 1998-06-30 · 5 yrs · Cheif Executive Officer
MH
Michael HarrisResigned director
Resigned 1995-02-06 · 3 yrs · Company Director
BD
Brendon DavisResigned director
Resigned 1994-08-01 · 9 yrs · Services Director
VL
Vincent LamResigned director
Resigned 1992-11-09 · 11 yrs · Company Director
KA
Kevin AbbottResigned director
Resigned 1992-11-09 · 2 yrs · Company Director
SO
Stephen O BrienResigned director
Resigned 1992-05-30 · 5 yrs · Company Executive
RA
Robert AndrewsResigned director
Resigned 1992-05-30 · 6 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active