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Companies/03347095

Sulzer (UK) Holdings Limited

Other business support service activities n.e.c. · West Yorkshire

ActiveUnited KingdomIncorporated 1997Private 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
Sulzer AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4949542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
RG
Robert GreenhalfCurrent director
Appointed 2026-02-10
+2 others
EF
Eva FrehnerCurrent director
Appointed 2023-02-10 · 3 yrs · Head Of Group Tax
+3 others
VJ
Vanessa JacksonCurrent director
Appointed 2019-08-01 · 7 yrs · UK Tax Director & Head Of Holdings
+14 others
JB
Jacqueline BonasCurrent secretary
Appointed 2010-09-01 · 16 yrs
+1 other
Show 20 historical appointments
TZ
Thomas ZicklerResigned director
Resigned 2018-11-28 · 4 yrs · Head Of Group Treasury
NH
Naveed HussainResigned director
Resigned 2017-09-01 · 1 yr · Finance Director
HR
Holger RuckstuhlResigned director
Resigned 2015-01-23 · 9 yrs · Head Group Tax And Holdings
TD
Thomas DittrichResigned director
Resigned 2014-08-01 · Chief Financial Officer
JB
Juergen BrandtResigned director
Resigned 2011-05-19 · 3 yrs · Chief Financial Officer
PB
Paul ButlerResigned secretary
Resigned 2009-03-05 · 1 yr · Accountant
GB
Garth BradwellResigned directorResigned secretary
Resigned 2009-01-01 · 9 yrs · Finance Director
PP
Paul PfammatterResigned director
Resigned 2005-11-22 · 5 yrs · Lawyer Head Of Corporate Risk
SR
Stephan RuschResigned director
Resigned 2005-05-11 · Financial Controller
RW
Richard WhiteleyResigned director
Resigned 2002-02-26 · 7 yrs · Accountant
DJ
Darron JacksonResigned directorResigned secretary
Resigned 2001-01-01 · 1 yr · Accountant
GH
George HeathResigned director
Resigned 1999-09-02 · 1 yr · Company Director
BA
Bruno AllmendingerResigned director
Resigned 1997-05-14 · 7 yrs · Company Controller And Treasur
TS
Terence ScottResigned director
Resigned 1997-05-14 · 4 yrs · Engineer
MT
Martyn ThomasResigned director
Resigned 1997-05-14 · 4 yrs · Engineer
MC
Michael CannonResigned director
Resigned 1997-04-15 · Managing Director
DS
David SandfordResigned directorResigned secretary
Resigned 1997-04-15 · 3 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active