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Companies/09703104

Bhbw Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

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

Notified 2018-03-07 · No cessation recorded

Source record 194457684
Baywa AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182579577
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-07

Source record 189980234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
EL
Emmanuel LeekaCurrent director
Appointed 2023-04-26 · 3 yrs · Chief Executive Officer
DS
Dirk SchreuderCurrent director
Appointed 2020-07-29 · 6 yrs · Finance Director
+4 others
MP
Marcus PollingerCurrent director
Appointed 2019-10-18 · 6 yrs · Company Director
PT
Philipp TrachtenbergCurrent director
Appointed 2018-12-31 · 7 yrs · Head Of Business Development
+1 other
Show 13 historical appointments
SE
Simon EllisonResigned director
Resigned 2020-05-31 · Finance Manager
AG
Anton GlobusResigned director
Resigned 2019-01-05 · 1 yr · Finance Director
TM
Trevor McgeerResigned director
Resigned 2018-08-27 · 4 yrs · Director
PB
Peter BultermanResigned director
Resigned 2017-12-04 · Ceo
DS
Dominic SewelaResigned director
Resigned 2017-04-25 · Chief Executive Officer
OH
Oliver HofmeisterResigned director
Resigned 2017-04-25 · 2 yrs · Director
AB
Andrew BannisterResigned director
Resigned 2017-04-25 · 1 yr · Finance Director
JR
Jonas RumstadtResigned director
Resigned 2015-10-30 · Project Manager Cf
RS
Roland SchulerResigned director
Resigned 2015-10-30 · 3 yrs · Executive Board Member Baywa
JW
Jorg WossnerResigned director
Resigned 2015-10-30 · In-House Lawyer
JM
Jorg MigendeResigned director
Resigned 2015-10-30 · 1 yr · Engineer
GH
Godfried HeydenrychResigned director
Resigned 2015-10-30 · 1 yr · Chief Executive
PB
Peter BlackbeardResigned director
Resigned 2015-07-25 · 1 yr · Ceo

Board profile

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