Grecon Limited
Company 02708227 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marc Alexander Kuppe Director · appointed 2024
- Jonathan Desmond Hamill Director · appointed 2018
Directors past 6 years
- Jonathan Desmond Hamill Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Marc Alexander Kuppe Director · appointed 2024
Portfolio (1)
- Jonathan Desmond Hamill Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Beamish Museum Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02708227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1992 |
| Address | 3 WILLOWS BUSINESS CENTRE, NEWBURN BRIDGE ROAD, BLAYDON ON TYNE, NE21 4SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Uwe Kahmann ceased 2024-06-27
significant influence · notified 2017-04-21 - Robert Kuhfuss ceased 2019-04-22
significant influence · notified 2017-04-21
Officers (14)
- Marc Alexander Kuppe Director · appointed 2024
- Jonathan Desmond Hamill Director · appointed 2018
Show 12 former officers
- Uwe Kahmann Director · appointed 2014 · resigned 2024
- Emma Evans Secretary · appointed 2010 · resigned 2023
- Kevin Lewis Spiess Secretary · appointed 2010 · resigned 2010
- Robert Kuhfuss Director · appointed 2008 · resigned 2018
- Linda Jane Brophy Secretary · appointed 2002 · resigned 2010
- Simon Jon Helliar Director · appointed 2001 · resigned 2008
- Ernst Greten Director · appointed 1998 · resigned 2014
- Michael John Helliar Secretary · appointed 1998 · resigned 2002
- Hans-Eberhard Wobbe Director · appointed 1998 · resigned 2012
- Norbert Schuppan Director · appointed 1993 · resigned 1998
- Gerd Greten Secretary · appointed 1992 · resigned 1998
- Gerhard Binder Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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