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Companies/00252115

Kohler Mira Limited

Manufacture of taps and valves · Cheltenham

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kohler Showers Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-24 · No cessation recorded

Source record 109787494
Show 1 ceased record
Kohler Showers Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-24

Source record 109976696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
EF
Emma FosterCurrent director
Appointed 2023-10-18 · 2 yrs · Managing Director
+5 others
CB
Craig BakerCurrent director
Appointed 2022-05-19 · 4 yrs · Director
SS
Sarah SadlerCurrent director
Appointed 2019-06-10 · 7 yrs · Director
+3 others
KK
Karger KohlerCurrent director
Appointed 2001-07-27 · 25 yrs · Executive
+4 others
Show 52 historical appointments
MS
Michelle SchultzResigned secretary
Resigned 2023-08-10 · 2 yrs
NM
Natalie MaciolekResigned secretary
Resigned 2019-06-10 · 4 yrs
NB
Naveen BegwaniResigned director
Resigned 2019-06-10 · 2 yrs · Director
TA
Thomas AdlerResigned director
Resigned 2017-02-15 · 6 yrs · Chief Financial Officer
EH
Elizabeth HazeldeneResigned director
Resigned 2016-03-31 · 2 yrs · Managing Director
DH
Delbert HaasResigned director
Resigned 2015-09-30 · 1 yr · Company Director
JR
James Robinson IvResigned secretary
Resigned 2013-08-26 · 5 yrs
MA
Martin AgardResigned director
Resigned 2013-08-26 · 2 yrs · Company Director
JR
James Robinson IvResigned director
Resigned 2013-08-26 · 5 yrs · Company Director
AW
Alan WilsonResigned director
Resigned 2006-06-30 · 1 yr · Managing Director
JW
James WestdorpResigned director
Resigned 2001-07-27 · 15 yrs · Executive
JC
Jeffrey CheneyResigned director
Resigned 2001-07-27 · 12 yrs · Executive
HK
Herbert Kohler JuniorResigned director
Resigned 2001-07-27 · 21 yrs · Executive
NB
Natalie BlackResigned directorResigned secretary
Resigned 2001-07-27 · 12 yrs · Attorney
RC
Richard ConnellResigned director
Resigned 2001-03-29 · Director
TH
Trevor HarveyResigned director
Resigned 2001-03-29 · Chief Executive Officer
CW
Christopher WhitellResigned director
Resigned 2001-03-29 · Accountant
CorpEver 1058 LimitedResigned secretary
Resigned 2000-11-24
IW
Ian WhitingResigned director
Resigned 1999-11-15 · Director
RW
Richard WhiteResigned director
Resigned 1999-06-30 · 7 yrs · Director
CH
Charles HastingsResigned director
Resigned 1999-06-30 · 16 yrs · Director
NS
Neil SifordResigned director
Resigned 1999-06-25 · 1 yr · Director
AS
Andrew SeddonResigned director
Resigned 1998-06-03 · 1 yr · Company Director
DH
David HillResigned director
Resigned 1998-04-27 · 2 yrs · Engineer
SR
Stuart RollandResigned director
Resigned 1998-04-27 · 1 yr · Director
JC
John CarrierResigned director
Resigned 1998-04-27 · 1 yr · Director
AM
Andrew MossResigned director
Resigned 1997-10-01 · Chartered Accountant
SW
Simon WheelerResigned director
Resigned 1997-10-01 · 1 yr · Company Director
DR
David RayfieldResigned director
Resigned 1997-01-02 · 1 yr · Director
RM
Robert MillsResigned director
Resigned 1996-01-26 · 2 yrs · Company Director
LV
Laurence Vine ChattertonResigned director
Resigned 1995-09-19 · Director
TL
Trefor LlewellynResigned director
Resigned 1995-09-19 · 2 yrs · Accountant
RJ
Ronald Glyn JonesResigned director
Resigned 1995-09-19 · 3 yrs · Director
JM
John McfaullResigned director
Resigned 1995-04-12 · 3 yrs · Company Director
RH
Richard HoughtonResigned director
Resigned 1995-04-06 · Director
DG
David GoodwillResigned director
Resigned 1994-12-29 · 1 yr · Company Director
JF
Juergen FreundResigned director
Resigned 1994-12-29 · 1 yr · Company Director
DT
David TilmanResigned director
Resigned 1994-12-29 · Company Director
KR
Karen RichardsonResigned secretary
Resigned 1994-02-22 · 6 yrs · Company Secretary
DC
Daniel CohenResigned director
Resigned 1994-01-06 · 1 yr · Company Director
SW
Stephen WattResigned director
Resigned 1993-03-01 · 3 yrs · Company Director
EC
Ewen CameronResigned secretary
Resigned 1992-10-29 · 1 yr
PC
Peter ChambreResigned director
Resigned 1992-07-30 · 1 yr · Company Director
MH
Michael HiscockResigned director
Resigned 1992-06-28 · 1 yr · Company Director
RW
Robert WinstoneResigned director
Resigned 1992-06-28 · 2 yrs · Company Director
AM
Alwyn McgrathResigned directorResigned secretary
Resigned 1992-06-28 · 2 yrs · Company Director
MP
Mark PickeringResigned director
Resigned 1992-06-28 · 8 yrs · Company Director
TM
Terence MonksResigned director
Resigned 1992-06-28 · 1 yr · Company Director
TW
Timothy WalkerResigned director
Resigned 1992-06-28 · 2 yrs · Company Director
RC
Richard CoxResigned director
Resigned 1992-06-28 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active