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 5
  • 1
    Yoshida, Takahiko
    Deputy General Manager born in January 1975
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lillich, Nadine
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Simon Andrew
    Managing Director born in April 1981
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Vullinghs, Pieter
    Ceo born in February 1971
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    C/o Kohlberg Kravis & Co. Lp, 9 West 57th St, Suite 4200, New York, 10019 New York, United States
    Dissolved Corporate (4 parents, 128 offsprings)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Aplin, Martin James
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Koch, Markus Andreas
    Director Europe born in February 1967
    Individual
    Officer
    2002-10-17 ~ 2004-09-07
    OF - Director → CIF 0
    Koch, Markus Andreas
    Individual
    Officer
    2003-03-19 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Bertinchamp, Martin
    Chairman born in July 1958
    Individual
    Officer
    1999-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Kowalewski, Daniel
    Logistics Manager born in November 1975
    Individual
    Officer
    2003-03-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Schondelmaier, Frank
    Sales Director born in January 1979
    Individual
    Officer
    2021-01-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Henkel, Jorg Michael
    Director Sales Europe born in September 1958
    Individual
    Officer
    2005-09-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Jansen, Henning
    Ceo born in January 1978
    Individual
    Officer
    2016-10-15 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Ironside, David James
    General Manager born in October 1948
    Individual
    Officer
    1997-11-03 ~ 2002-11-30
    OF - Director → CIF 0
    Ironside, David James
    Individual
    Officer
    1997-11-03 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 9
    Durrant, Christina Marilyn
    Financial Cont born in May 1955
    Individual
    Officer
    2002-12-02 ~ 2003-03-19
    OF - Director → CIF 0
    Durrant, Christina Marilyn
    Individual
    Officer
    2002-12-02 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 10
    Osswald, Steffen Artur
    Financial Director Manager born in September 1965
    Individual
    Officer
    2004-10-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 11
    Duer, Stefan Rochus
    Sales & Marketing Director born in May 1968
    Individual
    Officer
    2012-03-13 ~ 2016-10-15
    OF - Director → CIF 0
  • 12
    Roethlisberger, Urs
    Managing Director born in February 1966
    Individual
    Officer
    2023-01-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Baudler, Bernd
    Sales Director born in November 1959
    Individual
    Officer
    2014-08-26 ~ 2021-01-22
    OF - Director → CIF 0
  • 14
    Haug, Oliver
    Economist born in November 1970
    Individual
    Officer
    2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Dricsmans, Luc
    Company Director born in July 1958
    Individual
    Officer
    2004-09-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Wehner, Gerhard, Dr
    Finance Director born in August 1951
    Individual
    Officer
    1997-11-03 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Sheen, Matthew Luke
    Country Manager born in June 1976
    Individual
    Officer
    2015-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Eichinger, Walter Martin
    Export Sales Director born in October 1954
    Individual
    Officer
    1997-11-03 ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    Fritz, Guenter Bernhard
    Director born in November 1940
    Individual
    Officer
    1999-06-01 ~ 2002-10-17
    OF - Director → CIF 0
  • 20
    Bailey, Mark Roy
    Financial Controller
    Individual
    Officer
    2003-08-01 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 21
    Lubitz, Klaus, Dr
    Managing Director born in March 1952
    Individual
    Officer
    1997-11-03 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-23 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-23 ~ 1997-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METABO (UK) LIMITED

Previous names
ELEKTRA BECKUM MACHINERY LIMITED - 1999-08-10
ANYAUTO LIMITED - 1997-12-01
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
  • METABO (UK) LIMITED
    Info
    ELEKTRA BECKUM MACHINERY LIMITED - 1999-08-10
    ANYAUTO LIMITED - 1997-12-01
    Registered number 03454617
    25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire SO16 0YT
    Private Limited Company incorporated on 1997-10-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.