Pohlcon UK LTD
Company 02870713 Active
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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
1.7y median 1.7y
average tenure
3.3y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Company details
| Number | 02870713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1993 |
| Address | THAME FORTY, JANE MORBEY ROAD, THAME, OXFORDSHIRE, OX9 3RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46760 - Wholesale of other intermediate products
Ownership - persons with significant control (7)
- Mr Christopher Simon Gage British
significant influence or control - Dr Angela Birgit Pohl German
ownership of shares 25-50% - Mr Herman Maier ceased 2018 Austrian
significant influence or control - Pfeifer International Gmbh ceased 2017
ownership of shares 25-50% - Jordahl Gmbh ceased 2022
ownership of shares 25-50% - H-Bau Technik Gmbh ceased 2017
significant influence or control - H-Bau Technik Gmbh (Formerly, Horstmann Verwaltungsgesellschaft Mbh) ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Lee David Braham Director · appointed 2026
- Dan Moeller Director · appointed 2023
Show 16 former officers
- Christopher Simon Gage Director · appointed 2026 · resigned 2026
- Craig Dale Robertson Director · appointed 2026 · resigned 2026
- Thomas Robert Hagemeister Director · appointed 2018 · resigned 2022
- Moritz Johann Arthur Gerke Director · appointed 2015 · resigned 2016
- Ernst Joachim Andros Director · appointed 2013 · resigned 2015
- Markus Glattfelder Director · appointed 2010 · resigned 2018
- Gillian Blackburn Director · appointed 2004 · resigned 2014
- Graham Charles Wasdall Secretary · appointed 2003 · resigned 2018
- Franz Ludwig Endres Director · appointed 2002 · resigned 2017
- Bryan John Coghlan Secretary · appointed 2002 · resigned 2003
- Herman Maier Director · appointed 2000 · resigned 2018
- Schuhle, Ulrich Wilhelm, Doctor Director · appointed 1993 · resigned 2010
- Gerd Borner Director · appointed 1993 · resigned 2013
- Detlev Herbert Adolf Kiehl Secretary · appointed 1993 · resigned 2002
- Timothy Chart Director · appointed 1993 · resigned 2000
- Richard Jeremy Chart Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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