Marantec UK Limited
Private Limited Company · Runcorn
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedJH
Mr Jan Hermann HörmannIndividual
Shares: over 25%, up to 50%
Notified 2025-06-09 · No cessation recorded
Source record 120581349AG
Mrs Anne-Kathrin GoldsteinIndividual
Shares: over 25%, up to 50%
Notified 2025-06-09 · No cessation recorded
Source record 120581357MH
Mrs Meike Regina HörmannIndividual
Shares: over 25%, up to 50%
Notified 2025-06-09 · No cessation recorded
Source record 120581362LH
Mrs Lisa Christina HörmannIndividual
Shares: over 25%, up to 50%
Notified 2025-06-09 · No cessation recorded
Source record 120581363Show 1 ceased record
MH
Mr Michael HoermannIndividual
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-06-09
Source record 109423897People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalRH
Richard Anthoney HopkinsCurrent director
Appointed 2025-05-27 · 1 yr · Director
SS
Appointed 2025-05-13 · 1 yr
JS
Jacqueline Anne StreetCurrent director
Appointed 2025-05-13 · 1 yr · Commercial Director
Show 26 historical appointments
AP
Andrew PerryResigned director
Resigned 2024-05-15 · Managing Director
MT
Martin TurnerResigned secretary
Resigned 2023-09-28 · 1 yr
MT
Martin TurnerResigned director
Resigned 2010-11-01 · 14 yrs · Engineer
CH
Carl HillResigned director
Resigned 2006-10-01 · 4 yrs · Accountant
RG
Roger GrittonResigned director
Resigned 2006-10-01 · 1 yr · Sales Engineer
PW
Phillip WhittlesResigned director
Resigned 2005-10-01 · 19 yrs · Engineering Sales
DT
David ThompsonResigned director
Resigned 2004-03-11 · 2 yrs · Engineer
LT
Louise ThompsonResigned director
Resigned 2003-10-01 · 8 yrs · Sales Manager
AM
Andrew MolloyResigned director
Resigned 2003-03-07 · 14 yrs · Electrical Engineer
TL
Resigned 2002-10-22 · 20 yrs · Accountant
PB
Peter BrennanResigned director
Resigned 2001-07-01 · 2 yrs · Accountant
SL
Steven LloydResigned director
Resigned 2000-11-06 · 22 yrs · Engineer
DK
Resigned 1996-06-17 · 6 yrs · Accountant
NT
Resigned 1996-06-17 · 6 yrs · Secretary
JR
James RollsResigned director
Resigned 1995-06-07 · 1 yr · Businessman
JV
Jeffery VincentResigned director
Resigned 1995-06-07 · 1 yr · Businessman
RB
Robert BakerResigned director
Resigned 1995-06-07 · 1 yr · Businessman
MM
Michael McmahonResigned director
Resigned 1992-01-01 · 12 yrs · Engineer
FT
Frank ThompsonResigned director
Resigned 1991-07-25 · 18 yrs · Managing Director
CS
Charles StrandResigned director
Resigned 1991-06-01 · 4 yrs · Corporate Executive Officer
WB
William BowdenResigned director
Resigned 1991-06-01 · 3 yrs · Corporate Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active