Pultrex Limited
Private Limited Company · Lawford, Manningtree
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKraussmaffei Technologies GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-01 · No cessation recorded
Source record 108310084Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-01
Source record 115711751People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalFS
Frank SzimmatCurrent director
Appointed 2023-12-21 · 2 yrs · Chairman
SS
Stephen StiffCurrent director
Appointed 2004-06-01 · 22 yrs · Engineer
Show 13 historical appointments
FK
Florian KirchnerResigned director
Resigned 2023-12-21 · 1 yr · Director
FO
Franz ObermaierResigned director
Resigned 2020-11-26 · 2 yrs · Hq Controlling Director
FK
Frank KegelmannResigned director
Resigned 2020-11-26 · 1 yr · Chairman
BB
Berthold ButzmannResigned director
Resigned 2020-11-26 · 3 yrs · Director
RH
Russell HazelhurstResigned director
Resigned 2020-03-01 · 1 yr · Financial Director
PZ
Philipp ZimmermannResigned director
Resigned 2019-03-01 · 1 yr · Businessman
IR
Ian RaymantResigned director
Resigned 2018-08-01 · 3 yrs · Operations Director
MW
Michael WelhamResigned director
Resigned 2010-08-01 · 10 yrs · Composites Manufacturing Director
HC
Helen CurtisResigned secretary
Resigned 2004-09-01 · 8 yrs
CL
Colin LeekResigned director
Resigned 2003-06-05 · 16 yrs · Engineer
CB
Carol BaxterResigned secretary
Resigned 2003-06-05 · 1 yr
RC
Richard CurtisResigned director
Resigned 2003-06-05 · 15 yrs · Director
CorpBirketts Secretaries LimitedResigned secretary
Resigned 2003-03-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active