Master Builders Solutions UK Limited
Manufacture of other organic basic chemicals · Manchester
ActiveUnited KingdomIncorporated 1952Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCinarancia Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-02 · No cessation recorded
Source record 4267393Show 3 ceased records
Mbcc Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-28 · Ceased 2023-05-02
Source record 473816Mb Solutions Investments S.A.R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-03 · Ceased 2023-04-28
Source record 10888211Basf PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-03
Source record 8388434People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalGB
Geoff BirchallCurrent director
Appointed 2023-08-31 · 3 yrs · Head Of Operations
Show 33 historical appointments
TH
Timothy HolsteinResigned director
Resigned 2020-07-17 · 3 yrs · Project Manager
HK
Helen KoernerResigned director
Resigned 2017-05-01 · 3 yrs · Senior Legal Advisor
HK
Helen KoernerResigned secretary
Resigned 2016-01-01 · 4 yrs
TU
Thomas UrwinResigned director
Resigned 2011-12-12 · 8 yrs · Finance Manager
SH
Resigned 2011-12-01 · 5 yrs · Director Of Hr & Legal
AK
Andreas KoellreuterResigned director
Resigned 2007-06-26 · 4 yrs · Director
TJ
Torben JensenResigned director
Resigned 2006-09-12 · 5 yrs · Managing Director
DA
Donald AndrewsResigned director
Resigned 2004-06-16 · 2 yrs · UK Regional President
TM
Thomas McmanusResigned secretary
Resigned 2003-05-15 · 4 yrs · Financial Controller
IC
Iven ChadwickResigned director
Resigned 2002-06-17 · 5 yrs · Head Of Business Line Perform
DC
Daniel CroninResigned director
Resigned 1999-11-24 · 7 yrs · Manager
MW
Martin WeichselgartnerResigned director
Resigned 1996-12-03 · 3 yrs · Financial Controller
DP
Dieter PoechResigned director
Resigned 1996-12-03 · 4 yrs · Chief Operating Officer
PB
Resigned 1996-12-03 · 10 yrs · Finance Director
TE
Thomas ErbResigned director
Resigned 1995-09-19 · 5 yrs · Chief Operating Officer
PT
Resigned 1995-06-29 · 1 yr · Company Secretary
FI
Franz InderbitzinResigned director
Resigned 1995-02-20 · Switzerland
GP
George PurchaseResigned director
Resigned 1995-02-20 · 6 yrs · Managing Director
AB
Alfonso BenedettiResigned director
Resigned 1993-06-11 · 1 yr · Head Of Eurore Region
FM
Fritz MaurhoferResigned director
Resigned 1993-06-11 · 6 yrs · Business Manager
SP
Stephen ParkinsonResigned secretary
Resigned 1993-05-14 · 2 yrs · Company Secretary
MB
Martin BatzerResigned director
Resigned 1992-12-05 · Assistant Vice-President
RM
Richard MetcalfeResigned director
Resigned 1992-12-05 · 3 yrs · Financial Controller
IM
Ian McphersonResigned director
Resigned 1992-03-26 · Chief Executive
KJ
Kevin JewittResigned director
Resigned 1992-03-26 · 2 yrs · Director
DH
David HolderResigned director
Resigned 1992-03-26 · 1 yr · Director
DW
David WatsonResigned director
Resigned 1992-03-26 · Finance Director
HG
Harry GossResigned secretary
Resigned 1992-03-26
CM
Christopher MyattResigned director
Resigned 1992-03-26 · Deputy Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active