Dematic Limited
Manufacture of other special-purpose machinery n.e.c. · Banbury
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDematic Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-21 · No cessation recorded
Source record 7829481Show 1 ceased record
Dematic Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-21
Source record 5045446People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalBS
Bruce SiddornCurrent secretary
Appointed 2022-08-11 · 4 yrs
BS+8 others
Bruce SiddornCurrent director
Appointed 2022-08-10 · 4 yrs · Director And Company Secretary
Show 25 historical appointments
CC
Carmen CicchitelliResigned director
Resigned 2022-08-10 · 1 yr · Director
MP
Mark PickerillResigned director
Resigned 2020-04-08 · 1 yr · Company Director
AB
Andrew BlandfordResigned director
Resigned 2020-04-08 · 1 yr · Managing Director
DG
David GledhillResigned director
Resigned 2016-10-19 · General Counsel
AB
Amy BusbyResigned director
Resigned 2013-10-02 · 8 yrs · Finance Director
RS
Ralf StaafResigned director
Resigned 2013-05-15 · Finance Director
WS
Wilfried SillResigned director
Resigned 2013-05-15 · 1 yr · Company Director
RJ
Rustom JillaResigned director
Resigned 2013-05-01 · Cfo
UH
Ulf HenrikssonResigned director
Resigned 2013-05-01 · Ceo
HK
Hubert KlossResigned director
Resigned 2011-09-01 · 1 yr · Ceo And Company Director
RI
Roar IsaksenResigned director
Resigned 2011-09-01 · 1 yr · Ceo
KM
Knut MichelbergerResigned director
Resigned 2011-03-09 · 2 yrs · None
MG
Michael GonzalezResigned director
Resigned 2011-03-09 · Company Director/Ceo
DB
Donald BrocklehurstResigned director
Resigned 2010-01-01 · 5 yrs · None
RS
Robyn Sternberg OsborneResigned secretary
Resigned 2009-02-23 · 13 yrs
CM
Claus MaiResigned director
Resigned 2009-02-05 · 2 yrs · Company Director
CK
Clemens KolbeResigned director
Resigned 2007-12-01 · 2 yrs · President And Ceo
JL
Johann LottnerResigned director
Resigned 2006-09-01 · 1 yr · Ceo
CW
Chris WinfieldResigned director
Resigned 2006-09-01 · 2 yrs · Finance Director
HP
Helmut PresslResigned director
Resigned 2006-09-01 · 2 yrs · Cf0
TB
Thomas BorghoffResigned director
Resigned 2006-09-01 · 1 yr · Managing Director
TE
Timothy ElkinsResigned secretary
Resigned 2006-09-01 · 2 yrs
AM
Ahmet MesinogluResigned director
Resigned 2006-06-23 · Investment Professional
LF
Resigned 2006-06-23 · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active