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Companies/03459428

Lufthansa Technik Landing Gear Services UK Limited

Private Limited Company · Hayes

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Lufthansa Technik A.G.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187435073
Deutsche Lufthansa AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187435074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
KZ
Keitje ZimaCurrent director
Appointed 2025-08-16 · 1 yr · Head Of Financial Accounting
BP
Berit PlewinskyCurrent director
Appointed 2024-08-30 · 2 yrs · Head Of Commercials, Aircraft Component
CR
Christian RodariusCurrent director
Appointed 2020-11-01 · 5 yrs · Managing Director
+2 others
OB
Olaf BehnCurrent secretary
Appointed 2018-03-01 · 8 yrs
Show 28 historical appointments
GF
Georg FantaResigned director
Resigned 2021-05-01 · 3 yrs · Head Of Commercials, Aircraft Component
RG
Robert GaagResigned director
Resigned 2017-03-01 · 3 yrs · None
BS
Binoj SebastianResigned secretary
Resigned 2015-10-09 · 2 yrs
SE
Sandra EcksteinResigned director
Resigned 2015-10-09 · 5 yrs · None
SE
Sandra EcksteinResigned secretary
Resigned 2013-04-18 · 2 yrs
KW
Klaus WachholzResigned director
Resigned 2012-01-01 · 13 yrs · Director
UG
Ulrich GaedickeResigned director
Resigned 2011-01-05 · 4 yrs · Manging Director
AT
Andreas TielmannResigned director
Resigned 2011-01-05 · 6 yrs · Vice President Landing Gears, Lufthansa
JK
Joachim KalbResigned director
Resigned 2011-01-05 · Director Controlling Subsidiancs
MK
Michael KirsteinResigned director
Resigned 2008-09-01 · 1 yr · Managing Director
MH
Martin HachResigned director
Resigned 2006-06-01 · 2 yrs · Managing Director
DJ
Dennis JacobsResigned director
Resigned 2006-04-01 · 4 yrs · Director
KK
Klaus KoesterResigned director
Resigned 2006-04-01 · 4 yrs · Ceo
RF
Richard FortnerResigned director
Resigned 2002-01-31 · 4 yrs · Ceo
JB
James BennettResigned director
Resigned 2002-01-31 · 4 yrs · Finance
KP
Klaus PuetzResigned director
Resigned 2002-01-31 · 1 yr · Director
GH
Gavin HillResigned directorResigned secretary
Resigned 2002-01-31 · 8 yrs · Cfo & Commercial Director
CM
Clare MarrResigned secretary
Resigned 1999-07-05 · 1 yr
PP
Philip PanzeraResigned director
Resigned 1999-03-20 · 2 yrs · Finance
DB
Dennis BietyResigned director
Resigned 1998-11-12 · 2 yrs · Managing Director
PW
Paula WhitfieldResigned secretary
Resigned 1998-02-04 · 1 yr · Chartered
JM
John MakoffResigned director
Resigned 1997-12-16 · 2 yrs · Director
SH
Scott HartmanResigned director
Resigned 1997-12-16 · 2 yrs · Chairman
DL
Daniel LubeckResigned director
Resigned 1997-12-16 · 2 yrs · Director
DL
David LokkenResigned directorResigned secretary
Resigned 1997-11-03 · 4 yrs · Executive
RA
Richard AdeyResigned director
Resigned 1997-11-03 · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active