Habasit (UK) Limited
Private Limited Company · Elland
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTH
Mr Thomas Sidney HabeggerIndividual
Significant influence or control
Notified 2026-06-01 · No cessation recorded
Source record 124226587Show 1 ceased record
Habasit International AgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-06-01
Source record 123193987People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalWC
Wai Kin ChongCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer
BW
Bodo WixmertenCurrent director
Appointed 2024-11-29 · 1 yr · Director
Show 33 historical appointments
ML
Michael LeiterholtResigned director
Resigned 2024-11-29 · Director
MV
Mark VismanResigned secretary
Resigned 2022-08-24 · 2 yrs
ML
Michael LeiterholtResigned director
Resigned 2021-10-11 · Industrial Engineer
MH
Martin HerrenbruckResigned director
Resigned 2021-06-23 · 3 yrs · Chief Executive Officer
UP
Ugo PassadoreResigned director
Resigned 2020-09-01 · 1 yr · Director
AH
Amanda HolteyResigned secretary
Resigned 2020-07-09 · 2 yrs
MV
Mark VismanResigned secretary
Resigned 2018-07-26 · 1 yr
JD
Jill Duncan LeeResigned secretary
Resigned 2014-12-10 · 3 yrs
SM
Stewart MurdochResigned director
Resigned 2014-05-06 · 6 yrs · Company Director
IS
Ivan SalaminResigned director
Resigned 2012-07-27 · 8 yrs · Director
TG
Thomas GutwaldResigned director
Resigned 2011-03-01 · 13 yrs · Director
MA
Martinus AartsResigned director
Resigned 2011-03-01 · 9 yrs · Director
GV
Giovanni VolpiResigned director
Resigned 2009-09-25 · 1 yr · Director
MS
Mark SimpsonResigned secretary
Resigned 2009-09-01 · 4 yrs · Finance Director
AV
Andrea VolpiResigned director
Resigned 2007-11-01 · 13 yrs · Director
RS
Resigned 2007-11-01 · 6 yrs · Director
DH
David HighamResigned director
Resigned 2006-04-06 · 3 yrs · Director
LG
Luca GrecoResigned director
Resigned 2006-04-06 · 3 yrs · Manager
SW
Steven WikeResigned director
Resigned 2004-12-01 · 2 yrs · General Manager
LC
Luis Cediel FrancoResigned director
Resigned 2004-03-19 · 5 yrs · Director
AJ
Alain JourdanResigned secretary
Resigned 2001-09-04 · 2 yrs
GV
Giovanni VolpiResigned director
Resigned 2001-05-22 · 7 yrs · Chief Executive Officer
DB
Resigned 2001-05-22
GF
Geoffrey FaulknerResigned director
Resigned 2000-05-01 · 1 yr · Director
PJ
Peter JamesResigned director
Resigned 1999-09-01 · 1 yr · Non Executive Director
MW
Marshall WrightResigned director
Resigned 1999-07-28 · 1 yr · Director
PB
Resigned 1999-07-28 · 1 yr · Financial Director
MA
Michael AndersonResigned director
Resigned 1999-07-28 · Director
MW
Mark WilcockResigned director
Resigned 1999-07-28 · 5 yrs · Director
HW
Howard WilcockResigned director
Resigned 1999-07-28 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active