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Companies/05019218

Bigdug Limited

Retail sale via mail order houses or via Internet · Gloucester

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Takkt Industrial & Packaging GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-14 · No cessation recorded

Source record 188040981
Show 2 ceased records
Newport.Takkt GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · Ceased 2024-05-14

Source record 191420752
Kaiser + Kraft Europa GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-31

Source record 195127358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SS
Suzanne SharpCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+3 others
CR
Christopher ReillyCurrent director
Appointed 2019-03-04 · 7 yrs · Managing Director
+7 others
Show 18 historical appointments
AW
Andreas Georg WeishaarResigned director
Resigned 2025-08-28 · Chief Executive Officer
CR
Carsten RumpfResigned director
Resigned 2024-09-01 · Director
SM
Sonja MechlingResigned director
Resigned 2023-10-15 · Director
SA
Samantha AndrewsResigned director
Resigned 2022-07-06 · 2 yrs · Director
TN
Thomas NowakResigned director
Resigned 2021-12-20 · Managing Director
LB
Lars BolschoResigned director
Resigned 2021-12-20 · 1 yr · Managing Director
TF
Tobias FlaitzResigned director
Resigned 2020-07-23 · 1 yr · Member Of The Management Board Of Takkt
FJ
Franziskus JostenResigned director
Resigned 2018-09-13 · 2 yrs · Board Member
HH
Heiko HegweinResigned director
Resigned 2018-09-13 · 1 yr · Board Member
EB
Emma BatemanResigned director
Resigned 2016-06-06 · 2 yrs · Managing Director
FZ
Felix ZimmermannResigned director
Resigned 2015-07-02 · 3 yrs · Chief Executive Officer
DL
Dirk LessingResigned director
Resigned 2015-07-02 · 3 yrs · Chief Operating Officer
RH
Rachel HowlsResigned secretary
Resigned 2011-04-01 · 4 yrs
VH
Victoria HancockResigned secretary
Resigned 2011-04-01 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-19
DN
Douglas NourseResigned director
Resigned 2004-01-19 · 11 yrs · Marketing Consultant
JP
Jon PowellResigned directorResigned secretary
Resigned 2004-01-19 · 12 yrs · Product Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active