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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 8
  • 1
    Rotolo, Giacomo
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2014-05-01
    OF - Director → CIF 0
    Rotolo, Giacomo
    Director born in March 1957
    Individual (4 offsprings)
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Puzzo, Antonio
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2015-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Peeters, Stephanie
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 4
    Zweiphenning, Marco Jozef Catharina Maria Matheu
    Director born in September 1965
    Individual (27 offsprings)
    Officer
    2017-06-24 ~ 2017-06-24
    OF - Director → CIF 0
    Zweiphenning, Marco
    Director born in August 1965
    Individual (27 offsprings)
    Officer
    2017-06-15 ~ 2017-06-24
    OF - Director → CIF 0
  • 5
    Verbiest, Christophe
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Putz, Atilla
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
    Ms Atilla Putz
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Theelen, Roel Antoon Theresia
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 8
    COMPANIES SECRETARY SERVICE LTD
    06429625
    Dept 410, 43 Owston Road Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (463 offsprings)
    Officer
    2009-04-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EUCV A.T.G. LTD

Period: 2009-04-28 ~ 2018-06-19
Company number: 06889497
Registered name
EUCV A.T.G. LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-04-30
1,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
1,000 GBP2016-04-30
1,000 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-04-30
1,000 GBP2015-04-30
Shareholder's fund
1,000 GBP2016-04-30
1,000 GBP2015-04-30

Related profiles found in government register
  • EUCV A.T.G. LTD
    Info
    Registered number 06889497
    Dept 1, 43 Owston Road, Carcroft, Doncaster DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-28 and dissolved on 2018-06-19 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • EUCV A.T.G.
    S
    Registered number 06889497
    43, Dept 1, Owston Road, Carcroft, Doncaster, South Yorkshire, England, DN6 8DA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WBA BENELUX LTD
    09035281
    Dept 99e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-10 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.