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Companies/00902205

Huber + Suhner (UK) Limited

Manufacture of electronic components · Oxon

ActiveUnited KingdomIncorporated 1967Private 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 · 0 ceased
Huber&Suhner AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7712532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
BL
Barry LarcombeCurrent secretary
Appointed 2026-07-01
RH
Richard HaemmerliCurrent director
Appointed 2025-01-01 · 1 yr · Chief Financial Officer
+1 other
UR
Urs RyffelCurrent director
Appointed 2017-04-01 · 9 yrs · C.e.o
DN
Drew NixonCurrent director
Appointed 2015-04-10 · 11 yrs · Coo Global Sales
+1 other
Show 12 historical appointments
KT
Kenneth ThompsonResigned secretary
Resigned 2021-01-01 · 5 yrs
LK
Lars KolbjergResigned secretary
Resigned 2015-07-30 · 5 yrs
TH
Tim HayResigned secretary
Resigned 2015-01-01
IW
Ivo WechslerResigned director
Resigned 2010-05-18 · 14 yrs · Chief Financial Officer
JB
John BiggsResigned secretary
Resigned 2007-04-04 · 7 yrs
BS
Bernhard SchwarzerResigned director
Resigned 2004-05-06 · 6 yrs · Accountant
UK
Urs KaufmannResigned director
Resigned 2003-04-30 · 13 yrs · Engineer
CB
Clifford BygraveResigned secretary
Resigned 1998-03-10 · 9 yrs
PH
Paul HarrisResigned directorResigned secretary
Resigned 1994-11-29 · 20 yrs · Chairman
MC
Marc CappisResigned director
Resigned 1992-05-16 · 10 yrs · Chairman
PT
Peter TaylorResigned director
Resigned 1992-05-16 · 11 yrs · Non Executive Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active