Breu, Jutta
Status:
Active
Notified: 06/04/2016
Date of Birth: 04/1968
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Merckle, Ludwig
Status:
Active
Notified: 06/04/2016
Date of Birth: 06/1965
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Black, Kenneth John
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 05/1965
Nature of ControlSignificant influence or control
Blakeman, Michael Peter
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 01/1958
Nature of ControlSignificant influence or control
Fisher, Helmut Karl
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 08/1970
Nature of ControlSignificant influence or control
Grosse-Natrop, Frank
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 04/1961
Nature of ControlSignificant influence or control
Herfeld, Stefan
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 05/1967
Nature of ControlSignificant influence or control
Hudson, Kevin Robert
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 07/1963
Nature of ControlSignificant influence or control
GB
Phoenix Pib Dutch Holding B.V
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Companies House Number: 16157443
Nature of ControlOwnership of shares - 75% or more
Smith, Paul Jonathan
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 09/1962
Nature of ControlSignificant influence or control
Windholz, Oliver Thomas
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 10/1966
Nature of ControlSignificant influence or control
Anderson, Stephen William
Whitehouse, Runcorn, Cheshire
Status:
Active
Notified: 01/10/2016
Date of Birth: 09/1966
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fearn, Jonathan Lee
Whitehouse, Runcorn
Status:
Active
Notified: 01/02/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Freitag, Marcus
Whitehouse, Runcorn, Cheshire
Status:
Active
Notified: 01/11/2019
Date of Birth: 01/1969
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: German
Herfeld, Stefan
Whitehouse, Runcorn, Cheshire
Status:
Active
Notified: 20/09/2010
Date of Birth: 05/1967
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: German
Lucas, Stuart James
Runcorn, Cheshire, United Kingdom
Status:
Active
Notified: 01/04/2020
Date of Birth: 12/1970
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Marks, Stephen John William
Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
Status:
Active
Notified: 23/12/2020
Role: Secretary
Sauerland, Carsten
Runcorn, Cheshire, United Kingdom
Status:
Active
Notified: 01/05/2022
Date of Birth: 10/1978
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: German
Schutz, Roland Richard Robert
Whitehouse, Runcorn, Cheshire
Status:
Active
Notified: 01/01/2021
Date of Birth: 08/1968
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: German
Seidel, Sven
Whitehouse, Runcorn, Cheshire
Status:
Active
Notified: 01/11/2019
Date of Birth: 12/1973
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: German
Swift, Nigel
Whitehouse, Runcorn, Cheshire
Status:
Active
Notified: 09/08/2021
Date of Birth: 05/1966
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tunnicliffe, Richard John
Whitehouse, Runcorn
Status:
Active
Notified: 07/03/2024
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Wachter, Maximilian Martin
Whitehouse, Runcorn
Status:
Ceased
Notified: 01/12/2020
Ceased: 31/03/2024
Date of Birth: 12/1986
Occupation: Group Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: German