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Nom

Bischof & Klein (UK) Limited
Adresse
Hortonwood2
Telford
Shorpshire
TF1 7XX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01372782 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)22220 - Fabrication d'emballages en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB B + K Holding Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb6457 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Klein + Gunther Se & Co. Kg Status: Active Notified: 06/04/2016 Companies House Number: Hra5360 Nature of Control
  • Significant influence or control as firm
    •
    Pax, Karsten Status: Active Notified: 01/01/2018 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
    •
    Plumb, Darren Alden Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
    •
    Eickholt, Gunter Wilhelm Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 09/1953 Nature of Control
  • Significant influence or control
    •
    Pfennig, Volker Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
    •
    Sundermann, Gerd Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 04/1960 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bawa, Sumeet Telford, Shorpshire Status: Active Notified: 18/12/2023 Role: Secretary
    Edelmann, Erik D-49525, Lengerich, Germany Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Pax, Karsten D-49525, Lengerich, North Rhine Westphalia, Germany Status: Active Notified: 01/01/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Plumb, Darren Alden Telford, Shorpshire Status: Active Notified: 12/04/2006 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hendley, Samantha Jay Telford, Shorpshire Status: Ceased Notified: 02/01/2020 Ceased: 11/10/2023 Role: Secretary