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Companies/00644949

Pafra Adhesives Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 1959Private 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 · 3 ceased
Gluecom Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 104355499
Show 3 ceased records
IG
Mr Ian Elkan GamseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-01

Source record 97145638
EK
Mr Ernest Arthur KochmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-01

Source record 97173537
Mr E. Kochmann & Mr I. Gamse As Trustees For Mm Kochmann Family TrustLegal Person
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 104513412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AS
Andrew StewardCurrent secretary
Appointed 2022-11-24 · 3 yrs
PL
Phillip LeeCurrent director
Appointed 2022-03-01 · 4 yrs · Company Director
+6 others
XD
Xavier DesimpelCurrent director
Appointed 2022-03-01 · 4 yrs · Independent
+8 others
AS
Andrew StewardCurrent director
Appointed 2012-07-01 · 14 yrs · Chemist
+2 others
Show 16 historical appointments
EK
Ernest KochmannResigned director
Resigned 2012-10-25 · 9 yrs · Director
SM
Stephen MartinResigned directorResigned secretary
Resigned 2008-06-01 · 14 yrs · Director
LH
Leslie HendersonResigned secretary
Resigned 2002-02-01 · 5 yrs
IG
Ian GamseResigned director
Resigned 2002-02-01 · 20 yrs · Business Consultant
TC
Trevor ClarkeResigned director
Resigned 2001-10-04 · 10 yrs · Director
JW
John WosnerResigned director
Resigned 1999-05-01 · 22 yrs · Accountant
CG
Clive GoldsteinResigned secretaryResigned director
Resigned 1995-05-01 · 6 yrs · Business Manager
DR
David RileyResigned director
Resigned 1993-08-31 · 7 yrs · Director
BR
Brian RobertsResigned director
Resigned 1991-10-04 · 3 yrs · Chemist
FF
Felix FranksResigned director
Resigned 1991-10-04 · 8 yrs · Research Scientist
MF
Michael FranklResigned director
Resigned 1991-10-04 · 1 yr · Manager
MK
Max KochmannResigned directorResigned secretary
Resigned 1991-10-04 · 9 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active