Markes International Limited
- Company number
- 03414783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1997
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- BV Acquisitions Xiv Sa Limited (6 companies)
Registered office
Previous names
- Markes Products Limited (until 25 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN BREEN, Dirk | Director | 19 Dec 2025 | |
| KHER, Amod Ashok | Director | 19 Dec 2025 | |
| FRY, Nigel | Director | 28 Jan 2025 | |
| COLE, Alun | Secretary | 21 Dec 2013 | 19 Dec 2025 |
| COLE, Alun | Director | 22 Sep 1997 | 19 Dec 2025 |
| WOOLFENDEN, Elizabeth Angela | Director | 5 Aug 1997 | 19 Dec 2025 |
| SCHAUENBURG, Florian Georg | Director | 21 Dec 2012 | 28 Jan 2025 |
| SIMON, Joachim Dietrich Adolf Gerhard | Director | 21 Dec 2012 | 31 Aug 2024 |
| COLE, Don | Secretary | 5 Aug 1997 | 21 Dec 2012 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 5 Aug 1997 | 5 Aug 1997 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Aug 1997 | 5 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schauenburg Analytics Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Markes International Limited → Markes International Holdings Limited → Atem Holding Limited → BV Acquisitions Xiv Sa Limited
Controls
- Almsco Limited (06524714)
- Markes Analytics Solutions Limited (11544140)
- Sepsolve Analytical Limited (04476634)
Directors’ other companies
- FRY, Nigel - Director at Sepsolve Analytical Limited
- FRY, Nigel - Director at Markes International Holdings Limited
Companies at the same address
- Almsco Limited (06524714)
- Markes Analytics Solutions Limited (11544140)
- Markes International Holdings Limited (08295196)
- Sepsolve Analytical Limited (04476634)