Jacob Jurgensen (UK) Limited
Private Limited Company · Lutterworth
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-01 · No cessation recorded
Source record 114706642Show 1 ceased record
MB
Mr Michael BausorIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2022-06-30
Source record 109349175People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalDV
Daniel Von StammCurrent director
Appointed 2025-07-02 · 1 yr · Director
JW
Jorg Alfred WendtCurrent secretary
Appointed 2025-07-02 · 1 yr
JW
Jorg Alfred WendtCurrent director
Appointed 2025-06-19 · 1 yr · Director
SP
Stefan ProdohlCurrent director
Appointed 1998-09-25 · 28 yrs · Managing Director
Show 10 historical appointments
MB
Michael BausorResigned secretary
Resigned 2013-04-02 · 12 yrs
JM
Juliette MaherResigned secretary
Resigned 2005-01-31 · 8 yrs
MB
Michael BausorResigned director
Resigned 2000-01-04 · 25 yrs · Managing Director
DW
Deborah WestResigned secretary
Resigned 1998-12-09 · 6 yrs
WW
Wrold WroldsenResigned director
Resigned 1998-09-25 · 18 yrs · Managing Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1998-09-02
DP
Diane PenfoldResigned director
Resigned 1998-09-02 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-07-20
PD
Pamela DunningResigned director
Resigned 1998-07-20 · Solicitor
CW
Clare WilsonResigned director
Resigned 1998-07-20 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active