Horstman Holdings Limited
Activities of head offices · Bath
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRenk Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-07 · No cessation recorded
Source record 127517734Show 2 ceased records
Renk GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-16 · Ceased 2021-04-15
Source record 122026949JH
Mr John Graham HarrisIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-16
Source record 121311543People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalAK
Alexander KurzCurrent director
Appointed 2026-08-07
MM+1 other
Michael MasurCurrent director
Appointed 2019-12-31 · 6 yrs · Head Of Vehicle Transmission Division
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-06-06 · 7 yrs
Show 6 historical appointments
FH
Frank HoffmannResigned director
Resigned 2019-04-16 · Director
FH
Florian HofbauerResigned director
Resigned 2019-04-16 · 2 yrs · Director
IP
Ian PainResigned director
Resigned 2019-04-16 · 6 yrs · Director
AB
Adrian BlythResigned director
Resigned 2014-09-17 · 2 yrs · None
PH
Phyllis HarrisResigned secretary
Resigned 2014-07-02 · 4 yrs
JH
John HarrisResigned director
Resigned 2014-03-20 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active