ZIEBE LIMITED

Company number 04286563 ·

Active

3 active / 3 ceased · persons with significant control

Mr Wolfgang Robert Förch

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
  • Right to appoint and remove directors
Notified on
2024-10-28
Date of birth
July 1965
Nationality
German
Country of residence
Germany
Correspondence address
11, Theo-Förch-Str., 74196 Neuenstadt, Germany

Ms Birgit Förch

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
  • Right to appoint and remove directors
Notified on
2024-10-28
Date of birth
May 1968
Nationality
German
Country of residence
Germany
Correspondence address
11, Theo-Förch-Str., 74196 Neuenstadt, Germany

Mr Theobaldt Eugen Josef Förch

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-28
Date of birth
May 1936
Nationality
German
Country of residence
Germany
Correspondence address
11, Theo-Förch-Str., Neuenstadt, 74196, Germany

Mrs Loraine Slade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2023-09-30
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
4, Marroway, Weston Turville, Aylesbury, HP22 5TQ, England

Mr Terence William Slade

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2024-10-28
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bramble Cottage, 4 Marroway, Marroway, Weston Turville, Aylesbury, HP22 5TQ, England

Mr Terence William Slade

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bramble Cottage, 4 Marroway, Marroway, Weston Turville, Aylesbury, HP22 5TQ, England