Pfannenberg (UK) Limited (02814464)

Registered office

Unit 6c Aspen Court
Bessemer Way Centurion Business
Park Templeborough Rotherham
S60 1FB

Name	Role	Appointed	Resigned
RAPID NOMINEES LIMITED	Corporate-Nominee-Director	30 Apr 1993	1 May 1993
RAPID COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	30 Apr 1993	1 May 1993
SINGH, Michael	Secretary	30 Apr 1993	31 Mar 1996
BAYLEY, Neil	Director	1 Apr 1998	28 Oct 2004
MUSA, Mehmet Vedat	Secretary	31 Mar 1996	1 Dec 2004
FAY, Peter David	Director	25 Apr 1996	30 Sep 2005
FAIRBOURN, Dean Stuart	Director	24 Apr 2006	30 Sep 2007
OBERMANN, Dietrich Peter	Director	7 Nov 2005	31 Dec 2013
GERLACH, Ottmar	Director	1 Jan 2014	1 Jul 2015
WITT, Blaine	Director	1 Jul 2015	1 Jul 2020
ROSTEN-EDWARDS, Mark Martin	Director	1 Sep 2007
PFANNENBERG, Andreas	Secretary	1 Jan 2005
PFANNENBERG, Andreas	Director	30 Apr 1993

Name	Nature of control	Notified	Ceased
Andreas Pfannenberg	Significant Influence Or Control	6 Apr 2016
Pfannenberg Group Holding Gmbh	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	£797,360	£1,016,520	6
31 Dec 2024	£856,207	£654,095	6
31 Dec 2023	£968,658	£844,136	5
31 Dec 2022	£666,402	£971,823	5
31 Dec 2021	£764,407	£817,196	6
31 Dec 2020	£541,096	£452,496	4
31 Dec 2019	£488,638	£226,595	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-