Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02473777

Kinetico UK Limited

Other manufacturing n.e.c. · Park Gate

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kinetico Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 97996835
Show 2 ceased records
AA
Mrs Antonia Margaret Ax:Son JohnsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-12-05 · Ceased 2026-08-21

Source record 101426896
Kinetico Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-29

Source record 102759695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
SA
Scott AnnearCurrent director
Appointed 2025-10-14 · Managing Director
+2 others
GH
Geraint HarriesCurrent secretary
Appointed 2024-11-15 · 1 yr
+2 others
JC
Joel CaraccioloCurrent director
Appointed 2024-11-15 · 1 yr · Accountant
+2 others
Show 31 historical appointments
HM
Hadi MattissenResigned director
Resigned 2024-04-17 · 1 yr · Director
LB
Lee BlundenResigned secretaryResigned director
Resigned 2024-04-16
SG
Steven GoodwinResigned secretary
Resigned 2023-07-28
JA
Joshua AmeyResigned secretary
Resigned 2021-10-13 · 1 yr
JA
Joshua AmeyResigned director
Resigned 2021-10-13 · 1 yr · Chartered Accountant
SG
Steven GoodwinResigned secretary
Resigned 2020-06-15 · 1 yr
SG
Steven GoodwinResigned director
Resigned 2020-05-07 · 3 yrs · Director
SS
Stephen SimpsonResigned director
Resigned 2016-03-14 · 1 yr · Businessman
LB
Lee BlundenResigned secretary
Resigned 2013-07-01 · 6 yrs
TT
Tobias ThomasResigned director
Resigned 2012-05-15 · 8 yrs · Director
LB
Lee BlundenResigned director
Resigned 2012-05-15 · 8 yrs · Chartered Accountant
MN
Mark NepstadResigned director
Resigned 2012-05-01 · 14 yrs · Director
DG
Darlene GoddardResigned director
Resigned 2009-07-31 · 2 yrs · Director
BS
Bernhard ScholtenResigned director
Resigned 2009-07-31 · 10 yrs · Director
JB
John BissetResigned director
Resigned 2009-07-31 · 16 yrs · Director
DL
David LongResigned secretary
Resigned 2008-06-30 · 5 yrs · Executive
DL
David LongResigned director
Resigned 2008-02-04 · 5 yrs · Executive
SS
Stig SvenssonResigned director
Resigned 2007-10-01 · 1 yr · Executive
SH
Shamus HurleyResigned director
Resigned 2007-08-15 · 4 yrs · Executive
MM
Michael MilliganResigned director
Resigned 2006-06-28 · 11 yrs · Executive
GM
Gary MartinResigned director
Resigned 2001-10-23 · 7 yrs · Vp Sales
GA
Grant AudemardResigned director
Resigned 2001-04-28 · 8 yrs · Managing Director
MY
Michael YaksicResigned secretary
Resigned 2001-04-27 · 7 yrs
WP
William PriorResigned director
Resigned 2001-04-27 · 5 yrs · Business Executive
TW
Trevor WilsonResigned director
Resigned 2001-04-27 · 6 yrs · Vice President, Finance Treasu
KT
Keith TompkinsResigned director
Resigned 2001-04-27 · 6 yrs · Business Executive
GS
George SlusarzResigned director
Resigned 2001-04-27 · 6 yrs · Business Executive
GF
Gillian FreestonResigned secretary
Resigned 1992-02-23 · 9 yrs
NF
Nicholas FreestonResigned director
Resigned 1992-02-23 · 9 yrs · Chemical Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active