Bong UK Limited
Private Limited Company · Milton Keynes
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 ceasedKS
Mr Kai SteiglederIndividual
Right to appoint or remove directors
Notified 2018-09-12 · No cessation recorded
Source record 229944230Show 1 ceased record
SH
Mr Stephane HamelinIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-23
Source record 228807398People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCG
Carsten GrimmerCurrent secretary
Appointed 2025-12-10
KS
Kai SteiglederCurrent director
Appointed 2018-11-06 · 7 yrs · Director
Show 16 historical appointments
MS
Michael SabbatinelliResigned director
Resigned 2020-10-01 · 2 yrs · Director
SB
Sylvie BatailleResigned director
Resigned 2013-09-01 · 3 yrs · Managing Director
UZ
Ulf ZenkResigned director
Resigned 2011-06-30 · 1 yr · Cfo
JP
Resigned 2009-01-16 · 11 yrs · Finance Director
LB
Lars BernhardssonResigned secretary
Resigned 2007-10-22 · 1 yr
KL
Kari LahteenmakiResigned director
Resigned 2007-10-01 · 9 yrs · Managinf Director
MC
Mark CooperResigned director
Resigned 2007-08-06 · 6 yrs · Managing Director
AD
Anders DavidssonResigned director
Resigned 2004-01-01 · 10 yrs · Ceo
LB
Lars BernhardssonResigned director
Resigned 2003-05-01 · 6 yrs · Financial Controller
SH
Susan HaleResigned secretary
Resigned 2001-12-18 · 5 yrs · Ceo
EN
Erland NilssonResigned director
Resigned 2000-01-04 · 3 yrs · Cfo
PF
Per FranssonResigned secretary
Resigned 2000-01-04 · 1 yr · Corp Vice President
EP
Erik PihlResigned director
Resigned 2000-01-04 · 3 yrs · Ceo
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-12-17
CorpInstant Companies LimitedResigned director
Resigned 1999-12-17
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active