Baltic Control International Limited
Company 03112246 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.
1 directors on the board
- Eric Robert Jean-Claude Simon Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Eric Robert Jean-Claude Simon Director · appointed 2024
Left in the last 12 months
- Karina Engstrom Nielsen Director · appointed 2008 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Apave UK LTD 1 shared director
- Apave TIV UK LTD 1 shared director
- Plant Integrity Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03112246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1995 |
| Address | 6060 KNIGHTS COURT, BIRMINGHAM BUSINESS PARK GROUND AND FIRST FLOOR, BIRMINGHAM, WEST MIDLANDS, B37 7WY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Eric Robert Jean-Claude Simon
25-50% shares, 25-50% voting · notified 2024-02-22 - Karina Engstrom Nielsen ceased 2024-02-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin Engstrom Pedersen ceased 2024-02-22
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02971409
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Eric Robert Jean-Claude Simon Director · appointed 2024
Show 6 former officers
- Neban, Stephan, Cfo Director · appointed 2023 · resigned 2024
- Karina Engstrom Nielsen Director · appointed 2008 · resigned 2025
- Martin Engstrom Pedersen Secretary · appointed 1998 · resigned 2023
- Hugo Kragh Reffeldt Pedersen Director · appointed 1995 · resigned 2008
- Gun Maria Pedersen Director · appointed 1995 · resigned 2013
- Vineheath Nominees Limited Corporate-secretary · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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