HOMAG U.K. LTD.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Schaible, Tobias Georg
Born in January 1968
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
2
Brooks, Simon Mark Steven
Born in April 1968
Individual (2 offsprings)
Officer
2009-01-01 ~ now
OF - Director → CIF 0
3
Needham, Iain
Individual (1 offspring)
Officer
2023-02-01 ~ now
OF - Secretary → CIF 0
4
HOMAG GMBH
3-5, 3-5, Homagstrasse, 72296, Schopfloch, Germany
Corporate (1 offspring)
Person with significant control
2021-10-27 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Brown, Ian Stuart
Managing Director born in May 1957
Individual (2 offsprings)
Officer
2007-09-03 ~ 2008-07-30
OF - Director → CIF 0
2
Cooper, Paul Andrew
Managing Director born in January 1964
Individual (4 offsprings)
Officer
2003-09-08 ~ 2007-09-03
OF - Director → CIF 0
2008-10-01 ~ 2017-10-31
OF - Director → CIF 0
3
Graely, Sandra
Individual
Officer
1995-10-02 ~ 2003-08-31
OF - Secretary → CIF 0
4
Santer, Frederick John
Company Director born in April 1944
Individual
Officer
~ 1997-11-04
OF - Director → CIF 0
5
Hunter, Diana Marina
Financial Director born in September 1969
Individual
Officer
2008-08-07 ~ 2017-11-30
OF - Director → CIF 0
Hunter, Diana Marina
Individual
Officer
2006-01-01 ~ 2016-11-30
OF - Secretary → CIF 0
6
Manning, Terence Robert
Managing Director born in October 1946
Individual
Officer
1999-09-01 ~ 2000-11-09
OF - Director → CIF 0
7
Rodriguez-gonzalez, Fernando
Member born in January 1958
Individual
Officer
2000-02-01 ~ 2003-12-31
OF - Director → CIF 0
8
Newman, Paul
After Sales Director born in November 1959
Individual (6 offsprings)
Officer
2000-01-01 ~ 2019-12-20
OF - Director → CIF 0
9
Burnard, Martina
Company Director born in May 1966
Individual
Officer
~ 1995-10-02
OF - Director → CIF 0
10
Hammond, David Boyd
Individual
Officer
2016-12-01 ~ 2023-01-31
OF - Secretary → CIF 0
11
Frey, Thomas
Managing Director born in March 1960
Individual (5 offsprings)
Officer
2003-06-27 ~ 2006-09-12
OF - Director → CIF 0
Frey, Thomas
Individual (5 offsprings)
Officer
2003-06-27 ~ 2006-01-01
OF - Secretary → CIF 0
12
Krieger, Hubert
Sales Director born in December 1968
Individual
Officer
2006-09-12 ~ 2016-10-31
OF - Director → CIF 0
13
Wilkins, Kelvin John
Company Director born in June 1963
Individual (1 offspring)
Officer
~ 2003-09-02
OF - Director → CIF 0
14
Wilkins, Lydia Kathleen
Company Director born in October 1939
Individual
Officer
~ 1995-10-02
OF - Director → CIF 0
15
Oesterle, Hermann
Marketing Director born in January 1950
Individual
Officer
1995-10-02 ~ 1999-12-31
OF - Director → CIF 0
16
Meyer, Frederik
Director born in September 1980
Individual
Officer
2016-11-01 ~ 2021-04-30
OF - Director → CIF 0
17
Wilkins, John Douglas
Company Director born in January 1937
Individual
Officer
~ 1999-09-30
OF - Director → CIF 0
Wilkins, John Douglas
Individual
Officer
~ 1995-10-02
OF - Secretary → CIF 0
18
HOMAG FINANCE GMBH
3-5, Homagstrasse, 72296, Schopfloch, Germany
Corporate
Person with significant control
2016-04-06 ~ 2021-10-21
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

JAYDEE (MACHINE SALES) LIMITED - 1998-08-17

Standard Industrial Classification

46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

HOMAG U.K. LTD.
Info
JAYDEE (MACHINE SALES) LIMITED - 1998-08-17
Registered number 01150111
10c Sills Road, Willow Farm Business Park, Castle Donington Derby, Derbyshire DE74 2US
PRIVATE LIMITED COMPANY incorporated on 1973-12-07 (52 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.