Clyde Bergemann Limited
Manufacture of other special-purpose machinery n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedQX
Mr Qiang XuIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2026-04-14 · No cessation recorded
Source record 2858505SX
Ms Song XiaoIndividual
Shares: over 25%, up to 50%
Notified 2026-04-14 · No cessation recorded
Source record 2858518GL
Ms Guo Jin LaoIndividual
Shares: over 50%, up to 75%
Notified 2026-04-14 · No cessation recorded
Source record 2859346Show 2 ceased records
Clyde Bergemann Power Group GmbhCorporate
Shares: over 75%, up to 100%
Notified 2022-01-10 · Ceased 2026-04-14
Source record 13097935Clyde Bergemann Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-01-10
Source record 1568119People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalLM
Laurence MonaghanCurrent director
Appointed 2024-09-23 · 1 yr · Managing Director
HB
Heiner BergerCurrent director
Appointed 2024-08-30 · 2 yrs · Managing Director
KM
Katrina MilliganCurrent secretary
Appointed 2020-06-29 · 6 yrs
Show 26 historical appointments
CB
Caren BorgesResigned director
Resigned 2022-12-23 · 1 yr · Cfo
CM
Christian MuellerResigned director
Resigned 2019-09-02 · 4 yrs · Chief Executive Officer
RL
Ralph LudwigResigned director
Resigned 2017-03-01 · 2 yrs · Company Director
CM
Christian MuellerResigned director
Resigned 2016-05-31 · Director
PV
Patrick Von HagenResigned director
Resigned 2016-05-31 · Director
MP
Michael PeoplesResigned director
Resigned 2008-08-01 · 14 yrs · Managing Director
JH
Jeffrey HudsonResigned director
Resigned 2008-08-01 · 5 yrs · Managing Director
MR
Resigned 2005-06-02 · 14 yrs · Finance Director
JL
Resigned 2003-03-19 · 13 yrs · Company Secretary
JF
James FairbairnResigned director
Resigned 2001-02-23 · 7 yrs · Director
KM
Resigned 1998-11-20 · 6 yrs · Accountant
AN
Allan NaismithResigned director
Resigned 1998-11-20 · 2 yrs · Engineer
CM
Charles McleanResigned director
Resigned 1996-03-28 · Commercial Director
AS
Resigned 1996-03-28 · 6 yrs · Accountant
AD
Anne DevineResigned director
Resigned 1995-10-01 · Finance Director
RT
Robert ThorburnResigned director
Resigned 1995-10-01 · 1 yr · Managing Director
WG
William GrayResigned director
Resigned 1993-11-26 · 1 yr · Director
WT
William ThomsonResigned director
Resigned 1993-04-29 · 2 yrs · Company Director
JM
James MccollResigned director
Resigned 1993-04-29 · 22 yrs · Company Director
WF
Resigned 1993-04-29 · 2 yrs · Chartered Accountant
ID
Ian DicksonResigned director
Resigned 1992-07-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active