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Companies/02484831

Saica Flex UK Limited

Manufacture of paper and paperboard · Manchester

ActiveUnited KingdomIncorporated 1990Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2018-04-13 · No cessation recorded

Source record 106973695
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-13

Source record 109785506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SN
Sara Nayebi AhranjaniCurrent secretary
Appointed 2024-04-30 · 2 yrs
+3 others
JK
Jonathan KralevCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+3 others
MD
Miguel Dora LladoCurrent director
Appointed 2021-06-11 · 5 yrs · Director
Show 20 historical appointments
JK
Jonathan KralevResigned secretary
Resigned 2022-09-16 · 1 yr
SB
Simon BanksResigned director
Resigned 2022-07-15 · 1 yr · Finance Director
FM
Francisco MenendezResigned director
Resigned 2020-02-13 · 1 yr · Management
SP
Steven PettyResigned secretary
Resigned 2017-11-14 · 4 yrs
AB
Angel BaletResigned director
Resigned 2016-11-29 · 7 yrs · Company Director
SB
Susana BaletResigned director
Resigned 2016-11-29 · 3 yrs · Company Director
TR
Thomas RiceResigned director
Resigned 2016-11-29 · 5 yrs · Company Director
DB
Desmond BoyceResigned secretary
Resigned 2013-09-16 · 3 yrs
PD
Patrick DoranResigned director
Resigned 2013-09-16 · 3 yrs · None
DB
Desmond BoyceResigned director
Resigned 2013-09-16 · 3 yrs · None
WP
Wendy PickfordResigned director
Resigned 2010-03-23 · 3 yrs · Sales Manager
TB
Tracey BouchResigned secretary
Resigned 2009-07-31 · 3 yrs · Secretary
AE
Anthony ExfordResigned director
Resigned 2005-08-15 · 10 yrs · Sales Director
CK
Christine KerryResigned director
Resigned 2004-08-27 · Director
SE
Steven EllisonResigned director
Resigned 2001-09-03 · Technical Manager
GB
Gwyn BouchResigned directorResigned secretary
Resigned 1995-12-21 · 19 yrs · Accountant
WH
Wendy HeatonResigned secretary
Resigned 1992-03-26 · 3 yrs
SP
Steven PickfordResigned director
Resigned 1992-03-26 · 21 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active