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Companies/03537549

Auger Torque Europe Limited

Manufacture of earthmoving equipment · Cheltenham

ActiveUnited KingdomIncorporated 1998Private 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
Lifco AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-21 · No cessation recorded

Source record 218353520
Show 2 ceased records
AB
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-12

Source record 225488769
TF
Mr Thomas FriedrichIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-21

Source record 225489283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MC
Michael CartwrightCurrent secretary
Appointed 2024-10-18 · 1 yr
RG
Ryan GintyCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+1 other
RO
Roland OlbrichCurrent director
Appointed 2015-02-03 · 11 yrs · Cfo
+1 other
TF
Thomas FriedrichCurrent director
Appointed 2015-02-03 · 11 yrs · Managing Director
Show 11 historical appointments
SH
Steven HewittResigned director
Resigned 2024-07-01 · 1 yr · Chief Executive
RP
Rosemarie PayneResigned secretary
Resigned 2015-10-01 · 8 yrs
AB
Alistair BrydonResigned director
Resigned 2015-02-03 · 9 yrs · Managing Director
WR
Wendy RaynerResigned directorResigned secretary
Resigned 2005-01-26 · 10 yrs · Director
BS
Benjamin StanbrookResigned secretary
Resigned 2001-12-04 · Book-Keeper
MR
Michael RussellResigned director
Resigned 2001-11-22 · Company Director
AR
Alister RaynerResigned director
Resigned 1999-11-29 · 15 yrs · Manager
RP
Richard PerryResigned secretaryResigned director
Resigned 1999-11-29 · 2 yrs
TH
Terence HenriksonResigned director
Resigned 1998-03-31 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active