Progenitor Labs Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPlasticell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-17 · No cessation recorded
Source record 134712109Show 1 ceased record
EC
Mr Evgenios ChooIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-17
Source record 123305213People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2010-02-12 · 16 yrs
Show 9 historical appointments
MF
Michael FerrisResigned director
Resigned 2018-12-06 · Company Director
DH
Deborah HarlandResigned director
Resigned 2017-02-16 · 1 yr · Venture Capital Investor
PG
Paul GraysonResigned director
Resigned 2013-02-25 · 2 yrs · President & Ceo Ruiyi Inc
DP
David PhillipsResigned director
Resigned 2013-02-25 · 3 yrs · Partner Sr One
MF
Matthew FoyResigned director
Resigned 2013-02-25 · 5 yrs · Venture Capital
CA
Christopher AdamResigned director
Resigned 2013-02-25 · 5 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2010-02-12
CorpHuntsmoor LimitedResigned director
Resigned 2010-02-12
PB
Paul BurkeResigned director
Resigned 2010-02-12 · None
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active