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Companies/01953217

Resinex UK Ltd

Private Limited Company · Buckinghamshire

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
GV
Mrs Gunhilde Van GorpIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 90831813
TR
Mr Theodoros RoussisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 98714735
Show 1 ceased record
Ravago Distribution S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 103698412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
SK
Sean KirtleyCurrent director
Appointed 2025-04-04 · 1 yr · Commercial Director
RP
Roger PurvisCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+2 others
CD
Camille De BruynCurrent director
Appointed 2023-05-24 · 3 yrs · Corporate Development
NT
Neal ThirdeCurrent director
Appointed 2013-01-01 · 13 yrs · Commercial Director
+1 other
DG
Dawn GleesonCurrent director
Appointed 2009-10-30 · 16 yrs · Financial Director
+1 other
Show 19 historical appointments
DR
Daphne RoussisResigned director
Resigned 2013-12-31 · 9 yrs · Company Director
CV
Cornelis VissersResigned director
Resigned 2012-04-18 · 11 yrs · Director
DG
Dawn GleesonResigned director
Resigned 2006-02-01 · 3 yrs · Financial Director
LP
Lee ProctorResigned secretary
Resigned 2004-04-22
MM
Matthew MarshResigned secretaryResigned director
Resigned 2004-04-22 · 20 yrs · Commercial Director
DB
Dianne BullockResigned secretary
Resigned 2002-04-30 · Administrator
PW
Paul WebbResigned directorResigned secretary
Resigned 1999-04-15 · 5 yrs · Financial Director
FV
Filip Van CamfortResigned director
Resigned 1999-04-15 · 6 yrs · Commercial Director
LC
Leo CaersResigned directorResigned secretary
Resigned 1997-02-03 · 16 yrs · Finance Director
TR
Theodoros RoussisResigned director
Resigned 1997-02-03 · 15 yrs · Business Director
JM
James McmillanResigned director
Resigned 1994-11-01 · 2 yrs · Company Director
DA
Derrick ArdronResigned director
Resigned 1991-11-23 · 2 yrs · Chartered Accountant
MK
Michael KakosResigned director
Resigned 1991-11-23 · 7 yrs · Managing Director
AK
Aimee KakosResigned directorResigned secretary
Resigned 1991-11-23 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active