Ferdinand Bilstein UK Limited
Private Limited Company · Chesterfield
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedKS
Mr Karsten Schuessler-BilsteinIndividual
Right to appoint or remove directors
Notified 2022-03-04 · No cessation recorded
Source record 232402715JS
Mr Jan SiekermanIndividual
Right to appoint or remove directors
Notified 2022-03-04 · No cessation recorded
Source record 240137162KB
Mrs Kerstin BilsteinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-04 · No cessation recorded
Source record 240137163Show 1 ceased record
Bilstein Beteiligungs GmbhCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-03-04
Source record 231343936People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
CD
Christopher DickinsonResigned secretary
Resigned 2018-04-19 · 4 yrs
PD
Paul DodgsonResigned secretary
Resigned 2017-06-22
SL
Stephen LeeResigned secretary
Resigned 2016-11-01
PD
Paul DodgsonResigned secretary
Resigned 2012-12-03 · 3 yrs
MG
Martin GortonResigned director
Resigned 2012-12-03 · 6 yrs · Sales Director
JR
Jon RaymanResigned director
Resigned 2009-09-02 · 1 yr · Solicitor
OA
Otohiko AokiResigned director
Resigned 2004-08-27 · 6 yrs · Director
JC
Joaquim CandeiasResigned director
Resigned 2004-01-02 · 10 yrs · Director
MN
Mark NortheastResigned director
Resigned 2002-11-22 · 14 yrs · R&D Director
DA
Daren AmbroseResigned director
Resigned 2002-05-24 · 11 yrs · Managing Director
YH
Yoshiro HajiResigned director
Resigned 2001-08-31 · 2 yrs · Director
NT
Resigned 1999-11-22 · 12 yrs · Finance Director
MH
Resigned 1999-02-05 · 11 yrs · Director Corporate Standards
RS
Resigned 1997-12-01 · 1 yr · Finance Director
DP
Resigned 1995-09-19 · 1 yr
IJ
Ian JobeyResigned secretary
Resigned 1993-01-04 · 2 yrs
SN
Shoji NagiriResigned director
Resigned 1991-09-28 · 12 yrs · Company Director
MB
Martin BoutcherResigned director
Resigned 1991-09-28 · 20 yrs · Operations Director
MH
Michael HempleResigned director
Resigned 1991-09-28 · 4 yrs · Company Director
PB
Peter BrooksResigned director
Resigned 1991-09-28 · 1 yr · Venture Capitalist
CJ
Christopher JeffriesResigned director
Resigned 1991-09-28 · 19 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active