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Companies/04602462

Toynamics UK And Ireland Limited

Private Limited Company · Market Harborough

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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
PH
Peter HandsteinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2017-06-01 · No cessation recorded

Source record 110991649
Show 1 ceased record
CB
Mr Christoph Markus BettinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-01

Source record 109739311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JK
Julian Marcel KipperCurrent director
Appointed 2025-03-12 · 1 yr · Director
DG
Dennis GiesCurrent director
Appointed 2018-01-22 · 8 yrs · Chairman
Show 6 historical appointments
NS
Nikita SemenovResigned director
Resigned 2024-04-22 · 1 yr · Company Director
DA
David AllanResigned director
Resigned 2019-08-05 · 3 yrs · Director
RB
Rebecca BettinResigned secretaryResigned director
Resigned 2006-06-01 · 7 yrs · Secretary
CB
Christoph BettinResigned secretary
Resigned 2002-12-03 · 3 yrs · Director
CB
Christoph BettinResigned director
Resigned 2002-12-03 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active