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Companies/01448116

F. Klucznik & Son Limited

Private Limited Company · Stoke On Trent

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
DK
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 94200809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
SS
Steven SaltCurrent director
Appointed 2024-09-05 · 2 yrs · Divisional Director Of Industrial
RJ
Robert JohnsonCurrent director
Appointed 2024-09-05 · 2 yrs · Divisional Director Of Agriculture
AB
Andrew BuxtonCurrent director
Appointed 2023-07-17 · 3 yrs · Managing Director
AV
Alexander VenablesCurrent director
Appointed 2022-09-26 · 4 yrs · Operations Director
IM
Ian MycockCurrent director
Appointed 2020-05-15 · 6 yrs · Production Director
KK
Katie Klucznik KnowlesCurrent director
Appointed 2007-11-19 · 18 yrs · Director
+2 others
FK
Frank KlucznikCurrent director
Appointed 2007-11-19 · 18 yrs · Ceo
+1 other
DK
David KlucznikCurrent director
Appointed 1991-01-20 · 35 yrs · Chairman
+1 other
Show 10 historical appointments
RA
Robert AllenResigned director
Resigned 2022-09-26 · 2 yrs · Technical Director
JB
John BerrisfordResigned director
Resigned 2007-11-19 · 2 yrs · Director
NH
Neil HodgkinsonResigned director
Resigned 2007-11-19 · 16 yrs · Operations Director
RH
Richard HarperResigned director
Resigned 2007-11-19 · 14 yrs · Sales Director
DL
David LovattResigned director
Resigned 2007-11-19 · 17 yrs · Production Director
JB
John BerrisfordResigned director
Resigned 1995-02-01 · 4 yrs · Sales Director
JH
John HineResigned director
Resigned 1991-01-20 · 14 yrs · Director
SK
Susan KlucznikResigned director
Resigned 1991-01-20 · 13 yrs · Director
AK
Angela KlucznikResigned directorResigned secretary
Resigned 1991-01-20 · 27 yrs · Director And Company Secretary

Board profile

People with appointments
8
Directors assessed
8
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active