Keronite International Limited
Treatment and coating of metals · Haverhill
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCurtiss-Wright Controls (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-14 · No cessation recorded
Source record 222126375Show 4 ceased records
Curtiss-Wright CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-28 · Ceased 2024-08-14
Source record 220200601Keronite Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-15 · Ceased 2023-12-28
Source record 216017646Azini Capital Partners LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-15
Source record 220489293Azini 1 Gp LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-15
Source record 220575848People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalSG+1 other
Stefanie Ann Kathleen GeorgeCurrent director
Appointed 2025-03-31 · 1 yr · Division Controller
Show 38 historical appointments
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2023-03-03 · 1 yr
PR
Peter RuggieroResigned director
Resigned 2022-11-15 · 3 yrs · Director
JT
John TilbrookResigned director
Resigned 2019-02-19 · 3 yrs · Chief Operating Officer
RF
Robin FrancisResigned director
Resigned 2017-03-27 · 5 yrs · Chief Technical Officer
MH
Matthew HamblinResigned director
Resigned 2013-10-23 · 9 yrs · Managing Director And Chief Executive Of
IC
Ian CampbellResigned director
Resigned 2013-05-09 · 7 yrs · Finance Director
SG
Stewart GibsonResigned director
Resigned 2012-07-09 · Company Director
WN
William NashResigned director
Resigned 2012-07-01 · 1 yr · Engineer
RB
Ross BrownResigned director
Resigned 2012-06-01 · Engineer
SH
Stephen HutchinsResigned director
Resigned 2009-06-12 · 9 yrs · Company Director
SM
Stephen MurphyResigned director
Resigned 2008-11-03 · 2 yrs · Company Director
SH
Stefan HederstromResigned director
Resigned 2005-08-16 · Company Director
UB
Ulf BrasenResigned director
Resigned 2005-07-27 · 2 yrs · Company Director
AT
Resigned 2005-05-19 · 3 yrs · Chartered Accountant
PS
Per SjobergResigned director
Resigned 2005-01-26 · Director
LO
Lars OlrikResigned director
Resigned 2004-12-14 · 3 yrs · Director
OH
Olivier HopkesResigned director
Resigned 2004-10-21 · Investment Manager
NK
Nicholas KuenssbergResigned director
Resigned 2004-05-18 · 1 yr · Industrialist
DK
Duncan KerrResigned director
Resigned 2002-07-10 · 2 yrs · Investment Manager
ML
Mattias LjungmanResigned director
Resigned 2002-07-10 · 2 yrs · Investment Manager
SB
Steven BoardResigned director
Resigned 2002-07-10 · 2 yrs · Chief Operating Officer
AB
Aidan ByrneResigned secretary
Resigned 2002-06-12 · 2 yrs
DB
Dan BaverstamResigned director
Resigned 2001-11-13 · Chief Financial Officer
GP
Graham PeelResigned director
Resigned 2001-09-11 · 3 yrs · Company Director
WP
William ParsonsResigned director
Resigned 2001-08-10 · Executive Vice President
TW
Tobias Wilson WaterworthResigned secretary
Resigned 2001-06-14
IW
Ian WoodcockResigned director
Resigned 2000-10-11 · Company Director
GH
Glyn HirschResigned director
Resigned 2000-10-11 · 1 yr · Chief Executive
DC
David ChestnuttResigned director
Resigned 2000-10-11 · 4 yrs · Finance Director
RA
Robert AlthamResigned director
Resigned 2000-05-03 · 4 yrs · Entrepreneur
AS
Alexander ShatrovResigned director
Resigned 2000-03-29 · 2 yrs · Inventor
CorpL C I Secretaries LimitedResigned secretary
Resigned 2000-03-13
CorpL C I Directors LimitedResigned director
Resigned 2000-03-13
JM
James Murray SmithResigned director
Resigned 2000-03-13 · Technologist
PS
Pavel ShashkovResigned director
Resigned 2000-03-13 · 7 yrs · Technology Development
JM
Justin MartinResigned director
Resigned 2000-03-13 · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active