GEZE UK LIMITED

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 3

1
Boxall, Rachel
Finance Director born in February 1974
Individual (1 offspring)
Officer
2022-01-24 ~ now
OF - Director → CIF 0
Boxall, Rachel
Individual (1 offspring)
Officer
2017-10-01 ~ now
OF - Secretary → CIF 0
2
Spiewakowski, Kazimierz Andrzej
Managing Director born in January 1969
Individual (2 offsprings)
Officer
2013-01-01 ~ now
OF - Director → CIF 0
3
Mrs Brigitte Vöster-alber
Born in March 1944
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 15

1
Steiner, Arno Joseph
Company Director born in February 1962
Individual
Officer
2009-12-18 ~ 2011-08-31
OF - Director → CIF 0
2
Leuchte, Michael
Managing Director Sales born in January 1962
Individual
Officer
2012-12-01 ~ 2013-11-30
OF - Director → CIF 0
3
Schell, Michael
Managing Director born in December 1959
Individual
Officer
2004-12-01 ~ 2013-11-30
OF - Director → CIF 0
4
Antoniou, Nicolaos Anastasiou
Company Director born in November 1959
Individual (2 offsprings)
Officer
1998-07-01 ~ 2001-04-06
OF - Director → CIF 0
5
Ostlund, Jan Birger Allan
Managing Director born in May 1953
Individual
Officer
2004-12-01 ~ 2009-12-18
OF - Director → CIF 0
6
Krantz, Rainer
Manager born in October 1947
Individual (1 offspring)
Officer
~ 1994-06-30
OF - Director → CIF 0
7
Parker, Dene Nigel Harvey
Company Director born in July 1952
Individual (1 offspring)
Officer
1997-12-08 ~ 1999-12-20
OF - Director → CIF 0
8
Sallach, Christian
Managing Director born in February 1967
Individual
Officer
2012-02-13 ~ 2012-11-30
OF - Director → CIF 0
9
Hall-drinkwater, Andrew Michael Geoffrey
Managing Director born in November 1957
Individual (4 offsprings)
Officer
2000-01-01 ~ 2012-12-31
OF - Director → CIF 0
10
Hacker, Peter
Director born in January 1941
Individual
Officer
~ 1995-12-01
OF - Director → CIF 0
11
Fischer, Christian
Sales Director born in June 1966
Individual
Officer
2011-10-01 ~ 2012-02-13
OF - Director → CIF 0
12
Hribar, Rainer
Managing Director born in March 1957
Individual (1 offspring)
Officer
1994-10-01 ~ 1995-12-01
OF - Director → CIF 0
13
Bodley, Mervyn John
Individual (4 offsprings)
Officer
1995-10-12 ~ 2017-09-30
OF - Secretary → CIF 0
14
Lindig, Ulrich
Director born in January 1956
Individual
Officer
1994-10-01 ~ 1998-05-31
OF - Director → CIF 0
15
JORDAN COMPANY SECRETARIES LIMITED
VISTRA LIMITED - now
JORDAN & SONS LIMITED - 1996-06-17
JORDANS LIMITED - 2019-04-05
21 St Thomas Street, Bristol, Avon
Active Corporate (6 parents, 121 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,148,386 GBP2022-12-31
Officer
~ 1995-10-11
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

RUNPROFILE LIMITED - 1988-10-26

Standard Industrial Classification

33190 - Repair Of Other Equipment

46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

43999 - Other Specialised Construction Activities N.e.c.

43290 - Other Construction Installation

GEZE UK LIMITED
Info
RUNPROFILE LIMITED - 1988-10-26
Registered number 02303626
Blenheim Way, Fradley Park, Lichfield, Staffordshire WS13 8SX
Private Limited Company incorporated on 1988-10-10 (37 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.