United Machining UK Limited
Manufacture of other machine tools · West Midlands
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedME
Dr Martin EbnerIndividual
Voting rights: over 25%, up to 50%
Notified 2025-06-30 · No cessation recorded
Source record 127894896RE
Mrs Rosemarie EbnerIndividual
Voting rights: over 25%, up to 50%
Notified 2025-06-30 · No cessation recorded
Source record 127895738Canton GraubündenCorporate
Voting rights: over 25%, up to 50%
Notified 2025-06-30 · No cessation recorded
Source record 128025606Show 1 ceased record
Georg Fisher AgCorporate
Shares: over 75%, up to 100%
Notified 2016-08-21 · Ceased 2025-06-30
Source record 134591853People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalOH
Owen HarrisCurrent secretary
Appointed 2023-08-07 · 3 yrs
AF
Antonio FaccioCurrent director
Appointed 2016-01-01 · 10 yrs · Head Of Market Region Europe
AB
Aitor BustinduyCurrent director
Appointed 2014-03-18 · 12 yrs · Cfo
MS
Martin SpencerCurrent director
Appointed 2009-09-01 · 17 yrs · Company Director
Show 21 historical appointments
SS
Stephen SandersResigned secretary
Resigned 2021-06-25 · 1 yr
SF
Scott FosdickResigned director
Resigned 2020-07-13 · 3 yrs · Director
PB
Peter BicknellResigned secretary
Resigned 2019-02-27 · 2 yrs
MP
Matthew Perry ParkerResigned secretary
Resigned 2014-03-18 · 4 yrs
SS
Stephen SylvesterResigned director
Resigned 2007-07-18 · 2 yrs · Company Director
DO
David OuthwaiteResigned secretary
Resigned 2005-08-30 · 8 yrs
MF
Mauro FontanaResigned director
Resigned 2004-04-07 · 9 yrs · Company Director
GF
Glynn FletcherResigned director
Resigned 2001-05-17 · 1 yr · Managing Director
AM
Andrew Mac FarlaneResigned secretary
Resigned 2001-04-27 · 4 yrs · Accountant
AS
Anthony SteelResigned director
Resigned 2000-07-01 · 6 yrs · Director
BK
Bernhard KasperResigned director
Resigned 2000-01-01 · 15 yrs · Vice President
TH
Tessa HockadayResigned secretary
Resigned 1999-06-01 · 1 yr
DN
Daniel NiersteResigned director
Resigned 1998-06-04 · 2 yrs · Company Director
RA
Roland AbtResigned director
Resigned 1997-10-08 · 6 yrs · Company Director
FT
Ferdi TongiResigned director
Resigned 1997-07-01 · 2 yrs · Company Director
DT
David ThomasResigned director
Resigned 1997-05-01 · Company Manager
JW
Jean WilmesResigned director
Resigned 1996-10-02 · 1 yr · Director
JV
Jan Van EgmondResigned director
Resigned 1996-10-01 · Director
RC
Robert CullingworthResigned secretary
Resigned 1996-09-30 · 2 yrs
CorpRutland Secretaries LimitedResigned secretary
Resigned 1996-08-21
CorpRutland Directors LimitedResigned director
Resigned 1996-08-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active