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Companies/11911041

Kdc/One Swallowfield Limited

Manufacture of perfumes and toilet preparations · Wellington

ActiveUnited KingdomIncorporated 2019Private 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
HC
Henry CornellIndividual
Voting rights: over 25%, up to 50%

Notified 2019-08-23 · No cessation recorded

Source record 129096671
Show 2 ceased records
Knowlton Development Corporation Inc,Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-23 · Ceased 2019-08-23

Source record 130153564
Swallowfield PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · Ceased 2019-08-23

Source record 133641980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
NW
Nicholas WhitleyCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+4 others
NR
Natalie ReedCurrent director
Appointed 2022-03-31 · 4 yrs · Director And Cfo
+1 other
Show 4 historical appointments
GK
Gregg KamResigned director
Resigned 2019-08-23 · 2 yrs · Chief Financial Officer
TP
Timothy PermanResigned director
Resigned 2019-03-28 · Director
MG
Matthew GazzardResigned director
Resigned 2019-03-28 · 3 yrs · Director, Ceo And President
JF
Jane FletcherResigned director
Resigned 2019-03-28 · 6 yrs · President

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active