Byldis UK Ltd
Manufacture of concrete products for construction purposes · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 5 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 5 ceased records
RL
Robin LaikIndividual
Voting rights: over 25%, up to 50%
Notified 2023-10-10 · Ceased 2023-10-10
Source record 14878928EV
Erik Van Der NoordaaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-07-01 · Ceased 2023-10-10
Source record 2934109BB
Barthold Willem Lucas BoreelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-24 · Ceased 2023-10-10
Source record 8814327HV
Hubertus Wilhelmus Van Der WallenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-15 · Ceased 2021-03-24
Source record 266516TH
Theodorus Johannes Geradus Maria HurksIndividual
Significant influence or control
Notified 2017-04-06 · Ceased 2017-06-14
Source record 2846307People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalWL
Wolfgang LichtenwalderCurrent director
Appointed 2026-06-01
Show 7 historical appointments
JJ
Jacobus Maria Cornelis JungbekerResigned director
Resigned 2025-01-27 · 1 yr · Ceo
RA
Rolf AbbringhResigned director
Resigned 2024-07-10 · Cheif Executive Officer
MK
Michael KochResigned director
Resigned 2023-10-10 · 1 yr · None
JV
Jacobus Van DijkResigned director
Resigned 2018-10-01 · 5 yrs · Director
KW
Resigned 2014-12-01 · 3 yrs · Company Director
HN
Hans NijssenResigned director
Resigned 2013-05-24 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active