Bitumina Industries Limited

Company 11929041 Liquidation

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.

Board DNA

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.

3 directors on the board

Uladzislau Punko Director · appointed 2019
Rene Ziegler Director · appointed 2019
Bernd Reza Schmidt Director · appointed 2019

6.9y median 6.8y

average tenure

7.3y

longest tenure

Directors past 6 years

Uladzislau Punko Director · appointed 2019
Rene Ziegler Director · appointed 2019
Bernd Reza Schmidt Director · appointed 2019

First-time vs portfolio directors

First-time (3)

Uladzislau Punko Director · appointed 2019
Rene Ziegler Director · appointed 2019
Bernd Reza Schmidt Director · appointed 2019

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	11929041
Status	Liquidation
Type	Private Limited Company
Incorporated	05/04/2019
Address	CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	30/06/2021
Accounts last made up	-

Industry (SIC)

19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)43999 - Other specialised construction activities n.e.c.

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.

Bernd Reza Schmidt
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05
Reed Smith Corporate Services Limited ceased 2019-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Bitumina Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30

Officers (5)

Uladzislau Punko Director · appointed 2019
Rene Ziegler Director · appointed 2019
Bernd Reza Schmidt Director · appointed 2019

Show 2 former officers

Sanjay Jain Director · appointed 2019 · resigned 2021
Rami Farah Director · appointed 2019 · resigned 2021

Directors and officers on the Companies House record, current and former.

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