Centa Transmissions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBritish Autogard LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-29 · No cessation recorded
Source record 194609630Show 1 ceased record
KK
Mrs Karin Kirschey-BoltenIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-22
Source record 193717183People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
DT
Dean TurtenwaldResigned director
Resigned 2021-12-01 · Finance Director
MH
Martin Heitling KroeskeResigned director
Resigned 2018-02-09 · 1 yr · Finance Director
DK
Daniel KlunResigned director
Resigned 2018-02-09 · 3 yrs · Cfo Of Power Transmissions
DH
Darren HudsonResigned director
Resigned 2015-05-01 · 5 yrs · Mechanical Engineer
KK
Karin Kirschey BoltenResigned director
Resigned 2013-07-01 · 4 yrs · Director
RA
Resigned 2000-08-23 · 17 yrs
KK
Kuni KirscheyResigned director
Resigned 1992-01-24 · 25 yrs · Director
GK
Gerhard KirscheyResigned director
Resigned 1992-01-24 · 25 yrs · Director
AT
Resigned 1992-01-24 · 5 yrs · Company Secretary
JT
Jeremy TuckerResigned director
Resigned 1992-01-24 · 5 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active