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Companies/02482185

Kay Premium Marking Films Limited

Manufacture of other plastic products · London

ActiveUnited KingdomIncorporated 1990Private 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
HL
Dr Holger LoclairIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-19 · No cessation recorded

Source record 125744091
Show 1 ceased record
JK
Mr Joseph KowalczykIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-19

Source record 132653211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
WO
William O ReillyCurrent director
Appointed 2019-12-18 · 6 yrs · Accountant
+1 other
RM
Randall MertzCurrent director
Appointed 2019-09-19 · 7 yrs · Director
CorpDracliffe Company Services LimitedCurrent secretary
Appointed 1995-04-28 · 31 yrs
Show 13 historical appointments
HL
Holger LoclairResigned director
Resigned 2019-09-19 · Director
CO
Christopher O HaganResigned director
Resigned 2018-04-01 · 1 yr · Managing Director
DH
David HardingResigned director
Resigned 2014-11-12 · 4 yrs · None
MB
Mitchell BackenstoseResigned director
Resigned 2014-02-01 · 4 yrs · Managing Director
RM
Robert MustoResigned director
Resigned 2010-02-17 · 3 yrs · Managing Director
GT
Gary ThompsonResigned director
Resigned 1996-10-09 · 17 yrs · Business Development Director
AB
Alfred BonnellResigned director
Resigned 1996-10-09 · 21 yrs · Executive
JK
Joe KayResigned director
Resigned 1995-05-28 · 24 yrs · Company President
HH
Henry HaigResigned director
Resigned 1994-08-01 · 2 yrs · Technical Director
MM
Melvin MinionResigned director
Resigned 1993-03-16 · 1 yr · Managing Director
JS
Jack SquirrellResigned director
Resigned 1993-03-16 · 2 yrs · Consultant
RS
Roger StarmerResigned directorResigned secretary
Resigned 1993-03-16 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active