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Companies/01631839

Hubergroup UK Limited

Private Limited Company · Queens Drive Ind. Estate

ActiveUnited KingdomIncorporated 1982Private 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
Hubergroup Deutschland Gmbh.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-27 · No cessation recorded

Source record 1918744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JR
Jorgen RietveldCurrent director
Appointed 2023-01-13 · 3 yrs · Director West Europe
AP
Andrew PikeCurrent director
Appointed 2011-11-01 · 14 yrs · Managing Director UK Operations
Show 19 historical appointments
DA
Dirk AulbertResigned director
Resigned 2019-09-01 · 3 yrs · Ceo
RL
Roman LoederResigned director
Resigned 2019-01-09 · Head Of Internal Audit & Group Controlli
GR
Gernot RiedleResigned director
Resigned 2018-03-14 · 1 yr · Chief Financial Officer Rbu Europe
CZ
Carsten ZolzerResigned director
Resigned 2012-01-19 · 6 yrs · Company Director
UD
Uwe DreyerResigned director
Resigned 2011-01-23 · Operations Director
PE
Paul EnglishResigned director
Resigned 2010-01-01 · 8 yrs · Sales Director
HW
Harald WeberbauerResigned director
Resigned 2001-12-04 · 16 yrs · Company Director
AS
Arthur SteinerResigned director
Resigned 2001-07-16 · Director
HR
Heinrich RingerResigned director
Resigned 2001-07-16 · 9 yrs · Director
GP
Gary PenfieldResigned director
Resigned 2000-12-14 · 7 yrs · Director
IR
Ian RichardsonResigned directorResigned secretary
Resigned 1998-04-01 · 19 yrs · Chartered Accountant
KD
Kenneth DavisResigned directorResigned secretary
Resigned 1994-09-01 · 1 yr · Accountant
DW
David WardResigned director
Resigned 1994-06-01 · 23 yrs · Technical Director
DS
David StewartResigned director
Resigned 1993-01-01 · 10 yrs · Sales Director
MC
Mark CarnelleyResigned director
Resigned 1992-04-01 · 5 yrs · Director
LB
Louise BarberResigned director
Resigned 1991-12-14 · 12 yrs · Director
GP
Grant PenfieldResigned director
Resigned 1991-12-14 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active