BENKERT UK LTD

Company number 01060004

1 active person with significant control / 0 active statements

Magister Engelbert Peter Lagler (Active)

• Correspondence address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB
• Notified on: 20 October 2021
• Date of birth: February 1968
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Michael Fischer (Ceased)

• Correspondence address: 20 Fabrikstrasse, Traun, Upper Austria, Austria
• Notified on: 1 January 2021
• Ceased on: 29 October 2021
• Date of birth: August 1986
• Nationality: German
• Country of residence: Austria
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Herr Arnd Brinker (Ceased)

• Correspondence address: Deutsche Benkert Gmbh & Co, Postfach 101180,, D44601, Herne, Germany
• Notified on: 5 February 2019
• Ceased on: 31 December 2020
• Date of birth: April 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Horst Michael Benkert (Ceased)

• Correspondence address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB
• Notified on: 6 April 2016
• Ceased on: 5 February 2019
• Date of birth: December 1942
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Bastian Benkert (Ceased)

• Correspondence address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB
• Notified on: 6 April 2016
• Ceased on: 5 February 2019
• Date of birth: March 1975
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control