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Companies/01567156

Eka Group Holdings Ltd

Private Limited Company · Towcester

ActiveUnited KingdomIncorporated 1981Private 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
MK
Mr Michael KeechIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 121581644
Show 3 ceased records
KS
Mrs Kathryn Ann ShoesmithIndividual
Shares: over 25%, up to 50%

Notified 2017-11-01 · Ceased 2025-02-11

Source record 121149421
Penntrust LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-11-01 · Ceased 2020-12-23

Source record 121181660
PA
The Executor Of The Estate Of W O Forster Peter AgiusIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2017-11-01

Source record 132097917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MK
Michael KeechCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+10 others
KS
Kathryn ShoesmithCurrent directorCurrent secretary
Appointed 2009-01-13 · 17 yrs · Co Secretary
+10 others
Show 3 historical appointments
MD
Martin DixonResigned director
Resigned 2009-01-13 · 8 yrs · Sales Manager
IK
Ian KellyResigned director
Resigned 2009-01-13 · 4 yrs · Quality Manager
WF
William ForsterResigned director
Resigned 1991-01-12 · 23 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active