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Companies/08288866

Round Bank Engineering Ltd

Private Limited Company · Hebden Bridge

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Sycotec Gmbh & Co.KgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-22 · No cessation recorded

Source record 145195306
PB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141541068
GF
Mr Graham Paul FickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141542510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SS
Simon SteinleCurrent director
Appointed 2024-11-25 · 1 yr · Director
SH
Stefan HelsingCurrent director
Appointed 2023-03-22 · 3 yrs · Manager
GF
Graham FickCurrent director
Appointed 2022-09-14 · 4 yrs · Engineer
PB
Philip BatesCurrent director
Appointed 2012-11-12 · 13 yrs · Managing Director
Show 3 historical appointments
AK
Andreas KoepfResigned director
Resigned 2023-03-22 · 1 yr · Manager
MB
Michael BatesResigned director
Resigned 2017-10-11 · 4 yrs · Company Director
GF
Graham FickResigned director
Resigned 2015-05-30 · 2 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
0
65 and over
1
Disqualified match
None active