Laumann Group UK Limited
Activities of production holding companies · Solihull
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLaumann Group SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-14 · No cessation recorded
Source record 108982063Show 1 ceased record
Veka PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-03-14
Source record 107606507People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAR
Andrew RutterCurrent secretary
Appointed 2026-03-10
PH+1 other
Pascal HeitmarCurrent director
Appointed 2025-03-07 · 1 yr · Master Of Business Administration
Show 12 historical appointments
NE
Neil EvansResigned director
Resigned 2025-03-07 · Managing Director
MN
Mohmed NamajiResigned director
Resigned 2024-04-01 · 1 yr · Finance Director
MN
Mohmed NamajiResigned secretary
Resigned 2021-12-31 · 3 yrs
GF
Graham FittonResigned director
Resigned 2020-12-31 · 3 yrs · Finance Director
GF
Graham FittonResigned secretary
Resigned 2011-06-06 · 10 yrs
DJ
David JonesResigned director
Resigned 2011-06-06 · 9 yrs · Director
CB
Christopher BaranowskiResigned director
Resigned 2008-04-29 · 3 yrs · Director
PD
Peter DuguidResigned director
Resigned 2008-04-29 · Director
KF
Kevin Nigel FranklinResigned director
Resigned 2006-02-21 · 2 yrs · Accountant
TC
Resigned 2006-02-21 · 3 yrs · Accountant
NR
Nigel RichmondResigned director
Resigned 2006-02-21 · 2 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active