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Companies/08272250

Kg Newco Ltd

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126047240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
JP
James PuetzCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+17 others
AA
Anna ArmagnoCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+16 others
JR
Jitesh RanderiaCurrent director
Appointed 2014-08-01 · 12 yrs · Finance Director
+2 others
SH
Shawn HagelCurrent director
Appointed 2014-08-01 · 12 yrs · Chief Finance Officer And Executive Vice
+26 others
JF
Janet Freeman MasseyCurrent secretary
Appointed 2014-08-01 · 12 yrs
+9 others
RB
Ruth BeyerCurrent director
Appointed 2014-08-01 · 12 yrs · Senior Vice President And General Counse
+17 others
Show 9 historical appointments
AM
Andrew MastermanResigned director
Resigned 2014-08-01 · 2 yrs · President
MQ
Michael QuinnResigned director
Resigned 2014-08-01 · Vice President Aerospace Fasteners East
RB
Roger BeckerResigned director
Resigned 2014-08-01 · 6 yrs · Vice President Taxes
RP
Russell PatteeResigned director
Resigned 2014-08-01 · 4 yrs · Vice President And Corporate Controller
SB
Steven BlackmoreResigned director
Resigned 2014-08-01 · 3 yrs · Vice President And Treasurer
DM
David MurrayResigned director
Resigned 2013-02-01 · 1 yr · Director
GW
Gavin WilliamsResigned director
Resigned 2013-01-10 · Director
WW
William WilliamsResigned director
Resigned 2013-01-10 · 1 yr · Company Director
EH
Elaine HurnResigned director
Resigned 2012-10-29 · Solicitor

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active