Company information:
Klauke Uk Ltd (No: 00996894)
Address: ACCURIST HOUSE, 2ND FLOOR, BAKER STREET 44, LONDON, W1U 7AL, ENGLAND
Status: Active
Incorporated: 12-Nov-1970
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: AXEL BOEHME ( DOB: Oct-1980 From: Oct-2021 )
Current Director: JOHN TIMOTHY FERRY ( DOB: Nov-1963 From: Nov-2019 )
Current Director: RAINER MEISKE ( DOB: Feb-1958 From: Jul-2008 )
Current Director: JOHN MUCKLE ( DOB: May-1971 From: Sep-2022 )
Current Director: MARC DOMINIQUE VANDEVELDE ( DOB: Apr-1962 From: Jun-2023 )
Resigned Director: MICHAEL JOHN BACON ( DOB: Jul-1948 From: Sep-1998 To: Feb-2008 )
Resigned Director: JOHN HERBERT BROINOWSKI ( DOB: May-1911 From: Dec-1990 To: May-1993 )
Resigned Director: GÜNTER BURKHARD ( DOB: Jul-1965 From: May-2017 To: Oct-2019 )
Resigned Director: GARY BUSHNELL ( DOB: Apr-1969 From: Oct-2010 To: Jul-2022 )
Resigned Director: HAROLD EDGAR CARTWRIGHT ( DOB: Apr-1928 From: Dec-1990 To: Mar-1991 )
Resigned Director: GEOFFREY FRANCIS CHAPMAN ( From: Dec-1990 To: Jul-1998 )
Resigned Director: RICHARD FREDERICK FORWOOD ( DOB: Mar-1947 From: Dec-1990 To: Oct-2000 )
Resigned Director: KARL GERHARDT ( DOB: Jun-1951 From: Jul-2008 To: Jul-2011 )
Resigned Director: CHRISTOPHER JANSSEN ( DOB: Sep-1956 From: Dec-1990 To: Jul-2008 )
Resigned Director: PETER JOSEPH WILLIAM JANSSEN ( DOB: Aug-1955 From: Dec-1990 To: Jul-2008 )
Resigned Director: NEIL PATRICK LOVEDAY ( DOB: Nov-1965 From: Oct-2000 To: Feb-2002 )
Resigned Director: JOERG RAUTENSTRAUCH ( DOB: Jul-1967 From: Jul-2011 To: May-2017 )
Resigned Director: TIMOTHY REEVES ( DOB: Jan-1978 From: Jul-2020 To: Jun-2023 )
Resigned Director: KURT THEYS ( DOB: Mar-1971 From: Jul-2020 To: Oct-2021 )
Resigned Director: RICHARD TYRRELL ( DOB: Aug-1931 From: Dec-1990 To: Jun-1994 )
Resigned Secretary: STEPHEN DENNANT ( DOB: Aug-1966 From: Dec-2007 To: Jul-2008 )
Resigned Secretary: RICHARD FREDERICK FORWOOD ( DOB: Mar-1947 From: Dec-1990 To: Oct-2000 )
Resigned Secretary: NEIL PATRICK LOVEDAY ( DOB: Nov-1965 From: Oct-2000 To: Feb-2002 )
Resigned Secretary: DANIEL HOWARD ALAN MEAKIN ( DOB: Feb-1971 From: Jun-2002 To: Sep-2007 )
Resigned Secretary: PAULINE ANNE PRESTON ( DOB: Dec-1952 From: Jul-2008 To: Jan-2018 )
Resigned Secretary: NATALIA FERNANDA ROJAS-MERA ( From: Feb-2018 To: Jul-2018 )
Persons of Significant Control:
Emerson International Holding Company Limited, Accurist House, 2nd Floor Baker Street 44, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-18)
Greenlee Communications Limited, 23 Bedford Row, London, WC1R 4EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-18)