Skip to contentClarengateINTELLIGENCE
Companies/06620044

Westfalia Colombia Limited

Activities of head offices · Kings Hill

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-10 · No cessation recorded

Source record 128156073
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-13 · Ceased 2026-07-13

Source record 128193996
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-10 · Ceased 2026-07-10

Source record 133352733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
HE
Hans Eben IvanschitzCurrent director
Appointed 2022-04-22 · 4 yrs · Ceo South America
MB
Michelle BonifaceCurrent secretary
Appointed 2022-04-22 · 4 yrs
+4 others
RD
Rian Du ToitCurrent director
Appointed 2011-08-24 · 15 yrs · Director
+8 others
Show 21 historical appointments
SD
Sanet De RuiterResigned director
Resigned 2024-04-17 · 1 yr · Chartered Accountant
ZB
Zac BardResigned director
Resigned 2022-04-22 · 2 yrs · Director
AB
Albertus BrandResigned director
Resigned 2022-03-31 · 2 yrs · Chief Executive Officer
JV
Juan Velez GarciaResigned director
Resigned 2020-06-30 · 1 yr · Chartered Accountant
PT
Paulina TheologouResigned director
Resigned 2020-06-30 · 1 yr · Director
PA
Pedro Aguilar NinoResigned director
Resigned 2020-06-30 · 1 yr · General Manager
IH
Ian HutchinsonResigned secretary
Resigned 2020-06-30 · 1 yr
RK
Rodrigo Kunstmann RiosecoResigned director
Resigned 2018-06-28 · 2 yrs · Director
RB
Rodrigo Barros TocornalResigned director
Resigned 2018-06-28 · 2 yrs · Director
CG
Chantelle GroblerResigned secretary
Resigned 2015-11-18 · 4 yrs
OT
Oscar TorresResigned director
Resigned 2014-05-14 · 3 yrs · Director
CD
Carmen DittbornResigned director
Resigned 2014-05-14 · 2 yrs · Director
ZB
Zac BardResigned director
Resigned 2014-02-04 · 4 yrs · Director
MZ
Miguel ZavalaResigned director
Resigned 2014-02-04 · 3 yrs · Director
PI
Peter IrvingResigned secretary
Resigned 2008-09-03 · 7 yrs
Resigned 2008-06-13
CorpLuciene James LimitedResigned director
Resigned 2008-06-13 · Cb
CP
Christiaan PienaarResigned director
Resigned 2008-06-13 · 3 yrs · Chief Executive Officer
CL
Claus LippertResigned director
Resigned 2008-06-13 · 11 yrs · Director
SC
Simon CurryResigned secretary
Resigned 2008-06-13

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active