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Companies/07608263

Nordmann UK Group Holdings Ltd

Activities of head offices · Crawley

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
EN
Mr Edgar Eduard NordmannIndividual
Shares: over 25%, up to 50%

Notified 2017-09-15 · Ceased 2017-09-15

Source record 91811010
Nordmann, Rassmann GmbhCorporate
Shares: over 75%, up to 100%

Notified 2017-09-15 · Ceased 2017-09-15

Source record 95588106
DP
Mr Derek Steven PriceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-15

Source record 102127997
IM
Mr Ian Paul MelluishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-15

Source record 102128007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RS
Ross StraughanCurrent director
Appointed 2021-06-30 · 5 yrs · Company Director
+2 others
KF
Keith FairbrassCurrent secretaryCurrent director
Appointed 2021-06-30 · 5 yrs
+1 other
Show 12 historical appointments
UC
Ulrich Wilt Ulms CramerResigned director
Resigned 2026-07-06
BK
Bernhard KruseResigned director
Resigned 2019-06-19 · 2 yrs · Director
OS
Olaf SchaareResigned director
Resigned 2017-09-15 · 1 yr · Director
CG
Carsten GuentnerResigned director
Resigned 2017-09-15 · 3 yrs · Director
GF
Gerd Friedrich BergmannResigned director
Resigned 2017-09-15 · 7 yrs · Managing Director
AP
Ashvin PatelResigned secretary
Resigned 2016-01-04 · 5 yrs
AP
Ashvin PatelResigned director
Resigned 2016-01-04 · 5 yrs · Group Finance Director
MI
Martin IbbotsonResigned secretary
Resigned 2011-05-20 · 4 yrs
DP
Derek PriceResigned director
Resigned 2011-05-20 · 6 yrs · Company Director
MR
Marie RobertsResigned director
Resigned 2011-05-20 · 6 yrs · Geologist
MI
Martin IbbotsonResigned director
Resigned 2011-05-20 · 4 yrs · Accountant
IM
Ian MelluishResigned director
Resigned 2011-04-18 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active