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Companies/SC198334

Bip Candy & Toys UK Limited

Wholesale of sugar and chocolate and sugar confectionery · Edinburgh

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
JH
Firm-related control: Significant influence or control

Notified 2022-12-22 · No cessation recorded

Source record 1343254
Show 5 ceased records
HK
Dr Hermann Kittelberger-BuhlbeckerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-06-01 · Ceased 2026-08-21

Source record 13482951
GR
Mr Guido RillIndividual
Significant influence or control

Notified 2021-08-25 · Ceased 2022-12-22

Source record 1373504
RK
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-08-25

Source record 7568792
AS
Mr Andre SchindlerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-16

Source record 7569933
NZ
Mr Nikolaus ZiegertIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-02

Source record 7569934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GR
Guido RillCurrent director
Appointed 2025-05-19 · 1 yr · Director
JH
Johannes HarbertsCurrent director
Appointed 2022-12-22 · 3 yrs · Commercial Director
Show 8 historical appointments
GR
Guido RillResigned director
Resigned 2021-08-18 · 1 yr · Managing Director
IG
Ian GavinResigned secretary
Resigned 2012-01-27 · 8 yrs
RK
Rogier KorsmitResigned director
Resigned 2012-01-27 · 9 yrs · Director
JW
John WindsorResigned secretaryResigned director
Resigned 2009-02-28 · 2 yrs · Director
RR
Robert RottgardtResigned secretary
Resigned 2001-10-12 · 7 yrs
IG
Ian GavinResigned director
Resigned 1999-07-23 · 21 yrs · Marketing Consultant
HG
Helen GavinResigned secretary
Resigned 1999-07-23 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active