Clyde Bergemann Limited
- Company number
- SC139238
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Jul 1992
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Clyde Forest Limited (until 10 Jun 1997)
- Clyde Sootblowers Limited (until 28 Apr 1995)
- Clyde Blowers Properties Limited (until 26 Nov 1993)
- Macrocom (203) Limited (until 14 May 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONAGHAN, Laurence Thomas | Director | 23 Sep 2024 | |
| BERGER, Heiner Christian | Director | 30 Aug 2024 | |
| KESSLER, Dietmar | Director | 30 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clyde Bergemann Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 10 Jan 2022 |
| Clyde Bergemann Power Group Gmbh | Ownership Of Shares 75 To 100 Percent | 10 Jan 2022 | 14 Apr 2026 |
| Ms Guo Jin Lao | Ownership Of Shares 50 To 75 Percent | 14 Apr 2026 | |
| Mr Qiang Xu | Significant Influence Or Control Significant Influence Or Control As Firm |
14 Apr 2026 | |
| Ms Song Xiao | Ownership Of Shares 25 To 50 Percent | 14 Apr 2026 |
Accounts
Connections
Companies at the same address
- Clyde Bergemann Pension (Trustees) Limited (SC222231)
- Clyde Bergemann Power Group International Limited (SC188877)