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Companies/10860988

Fimatix UK Ltd

Private Limited Company · London

Voluntary arrangementUnited KingdomIncorporated 2017Private 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 · 1 ceased
Kalyxa Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-31 · No cessation recorded

Source record 112231271
Show 1 ceased record
PJ
Mr Paul Jacques De Maximoff JamesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-11 · Ceased 2020-01-31

Source record 119479033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SN
Simon NadinCurrent secretary
Appointed 2023-05-25 · 3 yrs
+3 others
TH
Timothy HowarthCurrent director
Appointed 2020-11-27 · 5 yrs · Chief Executive
+4 others
SO
Stephen O SullivanCurrent director
Appointed 2017-08-07 · 9 yrs · Company Director
+8 others
PJ
Paul JamesCurrent director
Appointed 2017-07-11 · 9 yrs · Director
+7 others
Show 6 historical appointments
HI
Hugh IvoryResigned director
Resigned 2024-01-18 · Consultant
MC
Michael CrastonResigned director
Resigned 2022-08-15 · Company Director
CC
Cristobal CondeResigned director
Resigned 2022-01-19 · Company Director
HI
Hugh IvoryResigned director
Resigned 2020-04-06 · Company Director
JR
Jeremy RenwickResigned director
Resigned 2020-04-06 · 3 yrs · Company Director
MH
Mark HippersonResigned director
Resigned 2019-04-17 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active