Company information:
Ceramtec Uk Ltd (No: 00851165)
Address: ANTELOPE PARK BURSLEDON ROAD, THORNHILL, SOUTHAMPTON, HAMPSHIRE, SO19 7TG, UNITED KINGDOM
Status: Active
Incorporated: 06-Aug-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 23440 - Manufacture of other technical ceramic products
Current Director: SHARON DOYLE ( DOB: Feb-1976 From: Aug-2017 )
Current Director: HORST WILHELM ROLF GARBRECHT ( DOB: Dec-1965 From: Apr-2022 )
Current Director: JOHN PAUL JONES ( DOB: Feb-1967 From: Apr-2022 )
Current Director: ERIC OELLERER ( DOB: Aug-1970 From: Sep-2018 )
Current Director: HADI SALEH ( DOB: Jan-1973 From: Mar-2018 )
Current Secretary: TW SECRETARIAL LIMITED ( From: Dec-2015 )
Current Secretary: WESTCOTTS SECRETARIAL LIMITED ( From: Dec-2015 )
Resigned Director: GUNTER ADASCH ( DOB: Mar-1939 From: Jun-2002 To: Sep-2004 )
Resigned Director: SIGURD JOSEF ADLER ( DOB: Feb-1959 From: Jan-2012 To: Dec-2015 )
Resigned Director: STEPHAN AHNE ( DOB: Apr-1969 From: Dec-2015 To: Apr-2017 )
Resigned Director: ARNO LEO BALTZER ( DOB: Mar-1932 From: Apr-1991 To: Mar-1996 )
Resigned Director: TONY JOHN BESWICK ( DOB: Jun-1971 From: Apr-2017 To: May-2020 )
Resigned Director: TONY JOHN BESWICK ( DOB: Jun-1971 From: Apr-2017 To: May-2020 )
Resigned Director: TONY JOHN BESWICK ( DOB: Jun-1971 From: Apr-2017 To: May-2020 )
Resigned Director: NORBERT KARL BLUME ( DOB: Dec-1952 From: Nov-1996 To: Dec-2015 )
Resigned Director: RICHARD MONTFORD BOULTER ( DOB: Nov-1966 From: Feb-2019 To: Apr-2022 )
Resigned Director: NEIL STUART BYGRAVE ( DOB: Jul-1967 From: May-2012 To: Dec-2015 )
Resigned Director: JURGEN ALBERT HUBER ( DOB: Apr-1944 From: Mar-1999 To: Dec-2011 )
Resigned Director: DOMINIQUE JANBON ( DOB: Feb-1966 From: Dec-2015 To: Aug-2018 )
Resigned Director: DIETER KREUZIGER ( DOB: Feb-1945 From: Apr-1991 To: Jul-1996 )
Resigned Director: JURGEN LANGER ( DOB: Jun-1966 From: Sep-2003 To: Apr-2012 )
Resigned Director: EDGAR LUTZ ( DOB: May-1929 From: Apr-1991 To: Dec-1992 )
Resigned Director: MATTHIAS MULLER ( DOB: Jul-1963 From: Dec-2000 To: Apr-2005 )
Resigned Director: WILLI KURT OPITZ ( DOB: Jun-1945 From: Apr-1991 To: Dec-1998 )
Resigned Director: GERHARD KARL SCHMOLZ ( DOB: Jun-1937 From: Nov-1996 To: Dec-2000 )
Resigned Director: HENRI JOSEPH MICHEL STEINMETZ ( DOB: Sep-1956 From: Apr-2017 To: Mar-2018 )
Resigned Director: DIETMAR TRUMM ( DOB: Apr-1959 From: Nov-1998 To: Dec-2002 )
Resigned Director: WOLFGANG WEBER ( DOB: Feb-1939 From: Apr-1993 To: Mar-1999 )
Resigned Secretary: NEIL STUART BYGRAVE ( DOB: Jul-1967 From: Sep-2005 To: Jul-2007 )
Resigned Secretary: NEIL STUART BYGRAVE ( DOB: Jul-1967 From: Mar-2009 To: Dec-2015 )
Resigned Secretary: EDWARD WILLIAM EDGE ( From: Apr-1991 To: Sep-2005 )
Resigned Secretary: GRAHAM JOHN STEPHENS ( DOB: Mar-1950 From: Jul-2007 To: Mar-2009 )
Persons of Significant Control:
Ceramtec Gmbh, Warwick Court 5 Paternoster Square, London, EC4M 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Cinven Limited, Warwick Court 5 Paternoster Square, London, EC4M 7AG, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-13)
Bc Partners Llp, 40 Portman Square, London, W1H 6DA, United Kingdom: Has significant influence or control (Notified: 2018-04-13, Ceased: 2023-03-17)