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BISCHOF & KLEIN (UK) LIMITED

Company number 01372782

Persons with significant control: 4 active persons with significant control / 0 active statements

Herr Karsten Pax Active

Correspondence address
Hortonwood2, Telford, Shorpshire, TF1 7XX
Notified on
1 January 2018
Date of birth
May 1970
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Klein + Gunther Se & Co. Kg Active

Correspondence address
Klein + Gunther Se & Co. Kg, Rahestrasse 47, 49525, Lengerich, Westfalia, Germany
Notified on
6 April 2016
Governing law
Legal form
Place registered
German Register
Registration number
Hra5360
Incorporated in
Amtsgericht, Steinfurt, Germany.
Nature of control
Has significant influence or control as a member of a firm

Mr Darren Alden Plumb Active

Correspondence address
Hortonwood2, Telford, Shorpshire, TF1 7XX
Notified on
6 April 2016
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

B + K Holding Gmbh Active

Correspondence address
Bischof + Klein Holding Gmbh, Rahestrasse 47, 49525, Lengerich, Westfalia, Germany
Notified on
6 April 2016
Governing law
Legal form
Place registered
German Register
Registration number
Hrb6457
Incorporated in
Amtsgericht, Steinfurt, Germany
Nature of control
Ownership of shares – 75% or more

Mr Gunter Wilhelm Eickholt Ceased

Correspondence address
Hortonwood2, Telford, Shorpshire, TF1 7XX
Notified on
6 April 2016
Ceased on
31 December 2020
Date of birth
September 1953
Nationality
German
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Gerd Sundermann Ceased

Correspondence address
Hortonwood2, Telford, Shorpshire, TF1 7XX
Notified on
6 April 2016
Ceased on
31 March 2019
Date of birth
April 1960
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Dr Volker Pfennig Ceased

Correspondence address
Hortonwood2, Telford, Shorpshire, TF1 7XX
Notified on
6 April 2016
Ceased on
31 December 2018
Date of birth
April 1955
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control