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Companies/03075401

Elma Electronic UK Ltd

Manufacture of other electronic and electric wires and cables · Bedford

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
MW
Mr Martin Josef Isidor WipfliIndividual
Shares: over 75%, up to 100%

Notified 2020-07-22 · No cessation recorded

Source record 119221679
SY
Mr Stuart YoungIndividual
Significant influence or control

Notified 2019-07-01 · No cessation recorded

Source record 107458392
Elma Electronic AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118499501
Show 4 ceased records
MW
Mr Martin Josef Isidor WipfliIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2020-07-09

Source record 105964196
DS
Mr David Hugh StewartIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-06-30

Source record 105767861
MW
Mr Martin Josef Isidor WipfliIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2020-07-22

Source record 117043499
AR
Mr Alfred RueegIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2020-05-01

Source record 105917728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
TH
Thomas HerrmannCurrent director
Appointed 2020-05-01 · 6 yrs · Chief Executive
SY
Stuart YoungCurrent director
Appointed 2019-04-15 · 7 yrs · Managing Director
DM
David MiddletonCurrent director
Appointed 2014-05-13 · 12 yrs · Sales Director
AB
Andrew BrindCurrent director
Appointed 2014-05-13 · 12 yrs · Engineer
MW
Martin WipfliCurrent secretaryCurrent director
Appointed 2008-04-28 · 18 yrs · Chairman Of The Board
+1 other
Show 14 historical appointments
AR
Alfred RueeggResigned director
Resigned 2013-10-01 · 6 yrs · Chief Executive
DS
David StewartResigned director
Resigned 2012-02-24 · 7 yrs · Accountant
TA
Tracey AyresResigned director
Resigned 2009-09-25 · 2 yrs · Finance Director
SB
Stephan BurginResigned director
Resigned 2007-04-01 · 6 yrs · Ceo
HZ
Hans ZieglerResigned directorResigned secretary
Resigned 2005-10-06 · 2 yrs · Chairman Of Board
PN
Peter NethResigned director
Resigned 2005-10-06 · 1 yr · Ceo
MB
Martin BlakeResigned directorResigned secretary
Resigned 2005-10-06 · 4 yrs · Chartered Engineer
RA
Robert AmosResigned director
Resigned 1995-08-16 · 10 yrs · Director
JA
James AnthonyResigned directorResigned secretary
Resigned 1995-08-16 · 10 yrs · Director
RT
Roger TaylorResigned director
Resigned 1995-08-16 · 6 yrs · Director
SS
Susan StonemanResigned secretary
Resigned 1995-07-03

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active