Boss Manufacturing 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 ceasedJungheinrich Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 216752907Show 1 ceased record
RS
Mr Roman Juergen Silik-GiusianoIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-08-01 · Ceased 2018-01-26
Source record 220365928People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalAB
Alexander BaalCurrent director
Appointed 2025-03-01 · 1 yr · Managing Director
SH
Silke Herrera JaramaCurrent director
Appointed 2023-01-01 · 3 yrs · Finance Director
Show 25 historical appointments
PL
Paul LynamResigned director
Resigned 2022-11-01 · 2 yrs · Managing Director
LS
Luuk SnijdersResigned director
Resigned 2018-01-26 · 4 yrs · Managing Director
AR
Arne RosenkranzResigned director
Resigned 2018-01-26 · 4 yrs · Finance Director
RS
Resigned 2016-08-01 · 1 yr
RP
Robert ParkerResigned secretary
Resigned 2015-08-01
RP
Robert ParkerResigned director
Resigned 2015-08-01 · Finance Director
LL
Lucile Langrish SmithResigned director
Resigned 2010-01-01 · 5 yrs · Director Of Finance And Administration
LL
Lucile Langrish SmithResigned secretary
Resigned 2007-12-31 · 7 yrs · Accountant
GK
Gavin KibbleResigned director
Resigned 2005-06-13 · 4 yrs · Head Of Administration
TH
Torsten HeisingResigned secretary
Resigned 2001-03-01 · 5 yrs · Accountant
SA
Susan AbbottResigned secretary
Resigned 2001-03-01 · 6 yrs · Accountant
MW
Mark WilliamsonResigned director
Resigned 1999-10-01 · 6 yrs · Director
JP
James PorterResigned director
Resigned 1998-04-23 · 7 yrs · Company Director
CP
Christian PawlikResigned director
Resigned 1997-12-31 · 2 yrs · Company Director
DS
Dieter SchaferResigned director
Resigned 1997-12-23 · 3 yrs · Company Director
DT
David ToolanResigned director
Resigned 1997-01-01 · Hp17 8Ay
GW
Gerald WinterResigned director
Resigned 1996-10-01 · 3 yrs · Company Director
PW
Peter WendlandResigned director
Resigned 1995-08-01 · 1 yr · Company Director
JC
John CooperResigned secretary
Resigned 1994-05-06 · 6 yrs · Chartered Accountant
SD
Stefan DuhnkrackResigned secretary
Resigned 1994-04-27
HS
Hermann SchmohlResigned director
Resigned 1994-04-27 · 3 yrs · Engineer
RB
Robert BischofResigned director
Resigned 1994-04-27 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-04-15
CorpInstant Companies LimitedResigned director
Resigned 1994-04-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active