OpenCompanies

Byldis UK Ltd

Company number
08543151
Status
Liquidation
Type
Private Limited Company
Incorporated
24 May 2013
Nature of business
Manufacture of concrete products for construction purposes

Registered office

Xeinadin Corporate Recovery Ltd
100 Barbirolli Square
Manchester
M2 3BD

Previous names

  • Hurks Precast Ltd (until 10 Apr 2018)

Officers

NameRoleAppointedResigned
LICHTENWALDER, Wolfgang Director 1 Jun 2026
JUNGBEKER, Jacobus Maria Cornelis Director 27 Jan 2025 1 Jun 2026
KOCH, Michael Director 10 Oct 2023 28 Mar 2025
ABBRINGH, Rolf Director 10 Jul 2024 1 Nov 2024
VAN DIJK, Jacobus Maria Henricus Johanna Director 1 Oct 2018 10 Oct 2023
BYLDIS PREFAB BV Corporate-Director 24 May 2013 10 Oct 2023
BYLDIS INTERNATIONAL BV Corporate-Director 24 May 2013 10 Oct 2023
WAIJERS, Koen Director 1 Dec 2014 1 Oct 2018
WAIJERS, Koen Secretary 1 Dec 2014 1 Oct 2018
NIJSSEN, Hans Martin Director 24 May 2013 1 Dec 2014
CHANTREY VELLACOTT FFK LLP Corporate-Secretary 24 May 2013 24 May 2013

Control

NameNature of controlNotifiedCeased
Robin Laik Voting Rights 25 To 50 Percent 10 Oct 2023 10 Oct 2023
Erik Van Der Noordaa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2021 10 Oct 2023
Barthold Willem Lucas Boreel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Mar 2021 10 Oct 2023
Hubertus Wilhelmus Van Der Wallen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Jun 2017 24 Mar 2021
Theodorus Johannes Geradus Maria Hurks Significant Influence Or Control 6 Apr 2017 14 Jun 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Companies at the same address

Data