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Companies/04925636

Pil Membranes Limited

Private Limited Company · King'S Lynn

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Pil Membranes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-21 · No cessation recorded

Source record 106200855
Show 2 ceased records
Kl Technologies Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-09 · Ceased 2020-09-21

Source record 105875641
Kl Technologies LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-09

Source record 110763998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SY
Stacie YoungsCurrent secretaryCurrent director
Appointed 2022-01-01 · 4 yrs
+6 others
MW
Mark WhiskensCurrent director
Appointed 2020-09-30 · 6 yrs · Company Director
SS
Simon SweetlandCurrent director
Appointed 2020-09-30 · 6 yrs · Company Director
MM
Morven McalpineCurrent director
Appointed 2020-09-30 · 6 yrs · Company Director
JF
Jerome FaissatCurrent director
Appointed 2019-08-12 · 7 yrs · Managing Director
+6 others
Show 15 historical appointments
RW
Robert WybrowResigned director
Resigned 2023-11-05 · 2 yrs · Director
CW
Christopher WesternResigned director
Resigned 2020-09-30 · 2 yrs · Company Director
JV
John VautierResigned director
Resigned 2017-01-16 · 2 yrs · Company Director
SG
Stephen GatesResigned director
Resigned 2014-07-31 · 1 yr · Director
MV
Mark VautierResigned director
Resigned 2007-10-03 · 6 yrs · Operations Director
AB
Andrew BottomleyResigned director
Resigned 2007-10-03 · 6 yrs · Sales And Marketing Director
DR
David RandallResigned director
Resigned 2007-10-03 · 11 yrs · Technical Director
MH
Mark HamiltonResigned directorResigned secretary
Resigned 2007-08-10 · 13 yrs · Company Director
ML
Mark LittlewoodResigned directorResigned secretary
Resigned 2003-11-03 · 16 yrs · Company Director
AT
Alistair TaitResigned director
Resigned 2003-11-03 · 3 yrs · Company Director
EF
Emma FelthamResigned director
Resigned 2003-10-08
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2003-10-08

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active