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Companies/01659848

O/K International (Europe) Limited

Private Limited Company · Stanton, Bury St. Edmunds

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AK
Ms Ann Marie KellettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-21 · No cessation recorded

Source record 112256824
OK
Mr Owen Joseph KellettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-21 · No cessation recorded

Source record 112256825
Show 2 ceased records
OK
Mr Owen Joseph KellettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-04 · Ceased 2021-06-21

Source record 119709156
Roken Holding BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-04

Source record 119393346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
OK
Owen KellettCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+1 other
AK
Ann KellettCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+1 other
Show 13 historical appointments
SK
Stephen KellettResigned director
Resigned 2016-07-27 · 3 yrs · Director
PL
Peter LydfordResigned director
Resigned 2014-09-16 · 11 yrs · Managing Director
SK
Stephen KellettResigned secretary
Resigned 2005-04-01 · 14 yrs
EM
Ed MetsResigned secretary
Resigned 2005-01-14
CF
Christopher FielderResigned secretaryResigned director
Resigned 2003-04-04 · 1 yr
OK
Owen KellettResigned director
Resigned 1992-05-08 · 29 yrs · General Manager
SW
Stephen WoodmanResigned director
Resigned 1991-12-31 · 10 yrs · Engineer
SA
Stephen AustinResigned director
Resigned 1991-12-31 · 10 yrs · Production Manager
VW
Victor WardResigned directorResigned secretary
Resigned 1991-12-31 · 11 yrs · Electronics Engineer
PB
Peter BeardResigned director
Resigned 1991-12-31 · 11 yrs · Contracts Manager
CC
Colin CarterResigned director
Resigned 1991-12-31 · Accounts Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active