Beckhoff Automation Limited
Manufacture of electronic industrial process control equipment · Henley On Thames
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBa Atlas GmbhCorporate
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 108116118HB
Mr Hans BeckhoffIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 119469843People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
GF
Gary FrancisResigned director
Resigned 1999-02-08 · 10 yrs · Chartered Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-07-14
CorpLondon Law Services LimitedResigned director
Resigned 1998-07-14
AH
Resigned 1998-07-14 · 10 yrs · Non Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active