Burgon & Ball Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVnpi Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-05 · No cessation recorded
Source record 170721112Show 1 ceased record
HC
Ms Heather Fiona CulpanIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-01-05
Source record 179271001People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalTK
Timothy KlausCurrent director
Appointed 2024-12-02 · 1 yr · Chief Financial Officer
RS
Rainer SchubertCurrent director
Appointed 2020-06-01 · 6 yrs · Company Director
Show 12 historical appointments
TW
Thomas WelkeResigned director
Resigned 2023-06-21 · 1 yr · Ceo
PI
Pablo IzetaResigned director
Resigned 2021-06-01 · 2 yrs · Company President
SE
Stephen EricksonResigned director
Resigned 2018-01-05 · 3 yrs · Director
CG
Cristobal GuineaResigned director
Resigned 2018-01-05 · 2 yrs · Director
TV
Timothy VineResigned secretary
Resigned 2007-01-01 · 11 yrs
HC
Heather CulpanResigned director
Resigned 2001-01-01 · 17 yrs · Company Director
BC
Beverly CarrResigned secretary
Resigned 1993-07-19 · 2 yrs · Management Accountant
TK
Resigned 1991-06-06 · 2 yrs · Company Director
PW
Resigned 1991-06-06 · 15 yrs · Company Director
PJ
Peter JacksonResigned director
Resigned 1991-06-06 · 26 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active