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Companies/04081642

Kemetyl Holdings (UK) Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
PV
Mr Philiep Van EeckhoutIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-19 · No cessation recorded

Source record 131462486
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-19

Source record 128829592
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-05

Source record 128829593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
AV
Alexander Van RanstCurrent director
Appointed 2024-12-19 · 1 yr · Director
+2 others
IS
Ilona SasalCurrent secretary
Appointed 2016-03-17 · 10 yrs
+4 others
Show 23 historical appointments
OF
Otto FevangResigned director
Resigned 2019-04-01 · 3 yrs · Ceo
OG
Ole GustavsenResigned director
Resigned 2017-11-14 · 7 yrs · Cfo
HA
Helen AxelssonResigned director
Resigned 2017-11-13 · 1 yr · Ceo
SV
Sander VoorzangerResigned secretary
Resigned 2013-01-01 · 3 yrs
OT
Ola TengrothResigned director
Resigned 2012-04-16 · 5 yrs · Director
EH
Erik HantoftResigned director
Resigned 2010-12-31 · 1 yr · Director
JM
Jose MirandaResigned secretary
Resigned 2009-12-17 · 3 yrs
CE
Christopher EversResigned director
Resigned 2009-09-14 · 1 yr · Director
PB
Per BournResigned director
Resigned 2009-09-14 · 1 yr · Director
BK
Bjorn KnappskogResigned director
Resigned 2005-12-01 · 3 yrs · Director
ES
Even StaveResigned director
Resigned 2005-12-01 · 3 yrs · Director
AC
Arthur CookResigned directorResigned secretary
Resigned 2005-04-19 · Director
WF
Willbrecht FoerstelResigned director
Resigned 2001-03-23 · 4 yrs · Company Director
PM
Paul MarklandResigned director
Resigned 2001-03-23 · 4 yrs · Businessman
WO
Wolf OsburgResigned director
Resigned 2001-01-25 · 4 yrs · Director
DW
Duncan WadeResigned directorResigned secretary
Resigned 2001-01-25 · 4 yrs · Company Director
GD
Geoffrey DavyResigned director
Resigned 2001-01-25 · 4 yrs · Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2000-10-02
CorpOval Nominees LimitedResigned director
Resigned 2000-10-02

Board profile

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