Eschenbach UK Holdings Limited
Company 06689781 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
- Christopher David Kay Director · appointed 2023
- Richard Charles Peck Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Christopher David Kay Director · appointed 2023
- Richard Charles Peck Director · appointed 2023
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
- International Eyewear Limited 1 shared director
- EEA Properties Limited 1 shared director
- NRK ENT LTD 1 shared director
- Blakeney Publishing Limited 1 shared director
- Inspecs Group PLC 1 shared director
- Norville (20/20) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06689781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2008 |
| Address | 7-10 KELSO PLACE, UPPER BRISTOL ROAD, BATH, BA1 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Inspecs Limited
75-100% shares, 75-100% voting · notified 2022-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- International Eyewear Limited ceased 2022-01-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Christopher David Kay Director · appointed 2023
- Richard Charles Peck Director · appointed 2023
Show 5 former officers
- Holger Andreas Maas Director · appointed 2020 · resigned 2021
- Jorg Zobel Director · appointed 2016 · resigned 2023
- Rebstock, Wolfgang, Dr Director · appointed 2008 · resigned 2015
- Uwe Schultze Secretary · appointed 2008 · resigned 2020
- Peter Schwind Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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