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Companies/03166262

Mw Encap (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Nextpharma Technologies Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 117943168
Show 2 ceased records
HK
Henry KravisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-05

Source record 115536828
GR
Mr George Rosenberg RobertsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-05

Source record 115536831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
AE
Ajeeth Kumar EnjetiCurrent director
Appointed 2025-11-01
+3 others
WH
William HawkinsCurrent director
Appointed 2023-01-19 · 3 yrs · Chief Financial Officer
+1 other
Show 30 historical appointments
FP
Frank PosnanskiResigned director
Resigned 2021-03-31 · 1 yr · Chief Financial Officer
ES
Eric SchmidhaeuserResigned director
Resigned 2021-03-31 · 5 yrs · Chief Operating Officer
PB
Peter BuremaResigned director
Resigned 2021-03-31 · 4 yrs · Chief Executive
OV
Olivier Van HoorebekeResigned director
Resigned 2018-11-15 · 2 yrs · Head Of Value Chain Management
RC
Richard CoopResigned secretary
Resigned 2018-11-15 · 2 yrs
JF
Jane FraserResigned director
Resigned 2018-01-29 · 5 yrs · Director
CD
Christian DowdeswellResigned director
Resigned 2018-01-29 · 3 yrs · None Supplied
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2017-02-06 · 4 yrs
GD
Guido DriesenResigned director
Resigned 2013-02-28 · 5 yrs · Director
JD
John De GrandpreResigned directorResigned secretary
Resigned 2013-02-28 · 4 yrs · Director / Secretary
AP
Amit PatelResigned director
Resigned 2013-02-28 · 4 yrs · Director
JS
John ShroyerResigned director
Resigned 2013-02-28 · 4 yrs · Director
SB
Stephen BrownResigned director
Resigned 2013-02-28 · 4 yrs · Director
TB
Tracy BarnettResigned director
Resigned 2009-10-21 · 3 yrs · Director
AD
Anne DowlerResigned director
Resigned 2009-03-25 · 3 yrs · Director
AD
Anthony DowlerResigned director
Resigned 2009-03-25 · 3 yrs · Director
DM
David McnabResigned secretary
Resigned 2004-12-31 · 8 yrs
BC
Barry ClarkeResigned secretary
Resigned 2000-01-12 · 4 yrs · Accountant
MB
Michael BroadheadResigned secretary
Resigned 1999-01-31
EP
Edward PruchniewiczResigned director
Resigned 1996-04-22 · 16 yrs · Company Director
AD
Anne DowlerResigned director
Resigned 1996-04-22 · 2 yrs · Director
GD
Glyn DowlerResigned director
Resigned 1996-04-22 · 16 yrs · Company Director
BC
Barrie ClarkeResigned secretary
Resigned 1996-04-22 · 2 yrs · Company Secretary
KF
Keith FroudResigned director
Resigned 1996-03-05 · Solicitor
JB
Jack BarkerResigned directorResigned secretary
Resigned 1996-03-05 · Solicitors Clerk
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1996-02-29
BD
Betty DoyleResigned director
Resigned 1996-02-29

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active