co
Corporate
Observer
Homepage
Data
Great Britain
Company
FERDINAND BILSTEIN UK LIMITED
Person with Significant Control

FERDINAND BILSTEIN UK LIMITED: Person with Significant Control

    • Overview

    Company NameFERDINAND BILSTEIN UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02231185
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FERDINAND BILSTEIN UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Siekerman
    Seymour Link Road
    Mastin Moor
    S43 3FG Chesterfield
    Unit 1
    England
    		Mar 04, 2022
    Seymour Link Road
    Mastin Moor
    S43 3FG Chesterfield
    Unit 1
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kerstin Bilstein
    Seymour Link Road
    Mastin Moor
    S43 3FG Chesterfield
    Unit 1
    England
    		Mar 04, 2022
    Seymour Link Road
    Mastin Moor
    S43 3FG Chesterfield
    Unit 1
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Karsten Schuessler-Bilstein
    Seymour Link Road
    Mastin Moor
    S43 3FG Chesterfield
    Unit 1
    England
    		Mar 04, 2022
    Seymour Link Road
    Mastin Moor
    S43 3FG Chesterfield
    Unit 1
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bilstein Beteiligungs Gmbh
    Wilhelmstrabe 47
    58256
    Ennepetal
    Bilstein Beteiligungs Gmbh
    Germany
    		Apr 06, 2016
    Wilhelmstrabe 47
    58256
    Ennepetal
    Bilstein Beteiligungs Gmbh
    Germany
    		Yes
    Legal FormLimited Company
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGermany
    Registration NumberGermany
    Search in German RegistryBilstein Beteiligungs Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0