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Companies/04444736

Goyen Controls Co UK Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Pentair Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 223887863
Show 1 ceased record
Emerson Automation Solutions Ssc Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-21

Source record 224790358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
HW
Henning WistorfCurrent director
Appointed 2018-03-29 · 8 yrs · Financial Controller
+2 others
GO
Grant O GradyCurrent director
Appointed 2018-03-29 · 8 yrs · Lawyer
+9 others
CorpEversecretary LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
+478 others
Show 14 historical appointments
MT
Marek TapsikResigned director
Resigned 2017-11-10 · Associate General Counsel
RZ
Roman ZubinskiResigned director
Resigned 2017-04-28 · 1 yr · Europe Controller
SG
Sophie GrundyResigned secretary
Resigned 2013-05-29 · 3 yrs
TT
Tommaso ToffoloResigned director
Resigned 2013-05-29 · 3 yrs · Regional Controller Tyco Flow Control Em
MB
Michael BoardmanResigned director
Resigned 2012-09-29 · 3 yrs · Financial Controller
AA
Anton AlphonsusResigned secretary
Resigned 2011-12-16 · 1 yr
AB
Andrew BowieResigned director
Resigned 2011-12-16 · 1 yr · Accountant
AB
Alison BoldisonResigned secretary
Resigned 2007-09-30 · 4 yrs
AD
Alan DurnResigned director
Resigned 2002-11-19 · 3 yrs · Group Financial Controller
AS
Alan SimpsonResigned director
Resigned 2002-08-27 · 15 yrs · Finance Manager
GL
Graham LathamResigned secretary
Resigned 2002-08-27 · 5 yrs · Accountant
AC
Andrew CluettResigned director
Resigned 2002-08-27 · 3 yrs · European Manager
HT
Howard ThomasResigned secretary
Resigned 2002-05-22
WT
William TesterResigned director
Resigned 2002-05-22

Board profile

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