Bergen Engines Limited
Company 07680531 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
- Jon-Erik Rov Director · appointed 2018
- Andrew Vellender Director · appointed 2022
5.9y median 5.9y
average tenure
8.2y
longest tenure
Directors past 6 years
- Jon-Erik Rov Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jon-Erik Rov Director · appointed 2018
- Andrew Vellender Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 07680531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2011 |
| Address | BUILDING NO. 2, ENTERPRISE WAY, RETFORD, DN22 7HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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.
- Langley Holdings PLC
75-100% shares · notified 2021-12-31 - Vinters International Limited ceased 2021-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Andrew Vellender Director · appointed 2022
- Jon-Erik Rov Director · appointed 2018
Show 8 former officers
- Peter Richard Adams Director · appointed 2022 · resigned 2022
- Sondre Worsoe Director · appointed 2018 · resigned 2022
- Alistair David Katsuhiko Mackenzie Director · appointed 2014 · resigned 2018
- Michael Andrew Ferris Director · appointed 2014 · resigned 2018
- Lars Per Eikeland Director · appointed 2014 · resigned 2014
- Graham Douglas Gate Director · appointed 2011 · resigned 2014
- Christopher Peter Handy Director · appointed 2011 · resigned 2014
- Delrose Joy Goma Secretary · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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