FERDINAND BILSTEIN UK LIMITED

Company number 02231185 ·

Active

4 active / 1 ceased · persons with significant control

Mr Karsten Schuessler-Bilstein

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-03-04
Date of birth
February 1971
Nationality
German
Country of residence
Germany
Correspondence address
Unit 1, Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England

Mr Jan Siekerman

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-03-04
Date of birth
April 1979
Nationality
German
Country of residence
Germany
Correspondence address
Unit 1, Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England

Mrs Kerstin Bilstein

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-04
Date of birth
June 1971
Nationality
German
Country of residence
Germany
Correspondence address
Unit 1, Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England

Bilstein Beteiligungs Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, 58256, Ennepetal, Germany
Legal form
Limited Company
Place registered
Germany
Registration number
Germany
Country registered
Germany

Bilstein Beteiligungs Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-03-04
Correspondence address
Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, 58256, Ennepetal, Germany
Legal form
Limited Company
Place registered
Germany
Registration number
Germany
Country registered
Germany