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Companies/13832499

Keys Mipco Limited

Private Limited Company · Halesowen

ActiveUnited KingdomIncorporated 2022Private 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
Union Bidco LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-30 · No cessation recorded

Source record 119414012
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-06 · Ceased 2022-06-30

Source record 119254045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SM
Simon MartleCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+116 others
PP
Pauline PatersonCurrent director
Appointed 2023-09-15 · 3 yrs · Company Director
+103 others
DM
David MansonCurrent director
Appointed 2022-03-25 · 4 yrs · Accountant
+184 others
Show 6 historical appointments
AD
Alan DingwallResigned director
Resigned 2023-10-02 · Director
PL
Patricia LeeResigned director
Resigned 2022-03-25 · Chief Executive Officer
CA
Colin AndertonResigned director
Resigned 2022-03-25 · 1 yr · Company Director
AS
Albert SmithResigned director
Resigned 2022-03-25 · Non-Executive Chairman
RH
Richard HoenichResigned director
Resigned 2022-01-06 · Partner
LG
Laurent GanemResigned director
Resigned 2022-01-06 · Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active