FERDINAND BILSTEIN UK LIMITED

Company number 02231185

3 active persons with significant control / 0 active statements

Mr Jan Siekerman (Active)

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Notified on: 4 March 2022
• Date of birth: April 1979
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Mrs Kerstin Bilstein (Active)

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Notified on: 4 March 2022
• Date of birth: June 1971
• 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%

Mr Karsten Schuessler-Bilstein (Active)

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Notified on: 4 March 2022
• Date of birth: February 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Bilstein Beteiligungs Gmbh (Ceased)

• Correspondence address: Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, 58256, Ennepetal, Germany
• Notified on: 6 April 2016
• Ceased on: 4 March 2022
• Governing law: German
• Legal form: Limited Company
• Place registered: Germany
• Registration number: Germany
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more