logo
explain how to read the page

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 2
  • 1
    Nicholas, Philip
    Product Manager - Engineering born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    EAGLEBURGMANN INDUSTRIES UK LIMITED - now
    HAMSARD 2661 LIMITED - 2004-07-07
    icon of address3, Wilton Drive, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Grant, Leigh
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 3
    Menzies, Graham Reid
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Sparke, Malcolm
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Gartland, Stephen Charles
    Business Manager born in October 1962
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-03-31
    OF - Director → CIF 0
    Gartland, Stephen Charles
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Betak, Steen
    Sales Manager born in December 1968
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Torbensen, Anders
    Product Manager born in April 1966
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-10-01
    OF - Director → CIF 0
    Torbensen, Anders
    General Manager born in April 1966
    Individual
    icon of calendar 2004-01-05 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Jacobsen, Finn Erik
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Tyagi, Neil
    Managing Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Nielsen, Peter Lonborg
    Ceo born in September 1966
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 11
    Finlayson, Brian James
    Joint Managing Director born in January 1972
    Individual
    Officer
    icon of calendar 2011-08-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Director → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Secretary → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-22 ~ 2019-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

KE-BURGMANN UK LIMITED

Previous names
BREDAN (UK) LIMITED - 2002-11-01
KE-BURGMANN BREDAN (UK) LIMITED - 2003-03-19
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • KE-BURGMANN UK LIMITED
    Info
    BREDAN (UK) LIMITED - 2002-11-01
    KE-BURGMANN BREDAN (UK) LIMITED - 2002-11-01
    Registered number 04500097
    icon of addressUnit 3b, Apollo Park, University Way, Crewe CW1 6HX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 and dissolved on 2025-03-04 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.