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Companies/02710424

Gudel Lineartec (U.K.) Limited

Manufacture of bearings, gears, gearing and driving elements · Coventry

ActiveUnited KingdomIncorporated 1992Private 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 · 2 ceased
Gudel Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-01-01 · No cessation recorded

Source record 148736150
Show 2 ceased records
TM
Mr Troy Bertram MccourtIndividual
Significant influence or control

Notified 2017-03-31 · Ceased 2021-12-24

Source record 139303193
ND
Mr Neil Christian DavisIndividual
Significant influence or control

Notified 2017-03-31 · Ceased 2021-06-04

Source record 144084961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MM
Mathias MartiCurrent director
Appointed 2023-09-06 · 3 yrs · Sales Director
ND
Neil DavisCurrent secretaryCurrent director
Appointed 2015-11-24 · 10 yrs
Show 17 historical appointments
AH
Armin HallerResigned director
Resigned 2022-02-25 · 1 yr · Sales Director
HG
Hans GutResigned director
Resigned 2020-01-01 · 3 yrs · Chief Executive
TM
Troy MccourtResigned director
Resigned 2016-12-01 · 5 yrs · Engineer
MM
Martin MuellerResigned director
Resigned 2015-12-09 · 4 yrs · Ceo
MH
Marek HeidrichResigned director
Resigned 2015-01-01 · 3 yrs · Cmo
JN
John NivenResigned secretaryResigned director
Resigned 2000-01-01 · 15 yrs · Engineer
GO
Gary OttleyResigned director
Resigned 1995-11-13 · 19 yrs · Director
DP
Doriano PeruccaResigned director
Resigned 1995-03-31 · 19 yrs · Sales Manager Lineartec
DH
David HickmanResigned director
Resigned 1994-07-14 · Director
RG
Rudolf GudelResigned director
Resigned 1992-05-27 · 22 yrs · Director
HK
Hans KurtResigned director
Resigned 1992-05-27 · 22 yrs · Director
GC
Graham ChaterResigned directorResigned secretary
Resigned 1992-05-27 · 7 yrs · Director
AW
Albert WattsResigned director
Resigned 1992-05-27 · 2 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1992-04-28
CorpL A Registrars LimitedResigned director
Resigned 1992-04-28

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active