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Companies/08227685

Zertus UK Holding Limited

Private Limited Company · Fakenham

ActiveUnited KingdomIncorporated 2012Private 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
Zertus GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3705851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PM
Patrick Mueller SarmientoCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+1 other
ST
Stephan TendamCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+1 other
Show 7 historical appointments
CC
Concetta CamaResigned director
Resigned 2019-06-21 · 5 yrs · Ceo
CD
Christian DiekmannResigned director
Resigned 2013-10-01 · 7 yrs · Cfo
IB
Ian BlackburnResigned director
Resigned 2012-12-06 · 2 yrs · UK Ceo
CB
Clive BeechamResigned director
Resigned 2012-12-06 · 7 yrs · Director
AR
Andreas RomankiewiczResigned director
Resigned 2012-09-25 · 7 yrs · Director
HA
Harry AsmusResigned director
Resigned 2012-09-25 · None
JR
Jorn RiemerResigned director
Resigned 2012-09-25 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active