Kinetico UK Holdings Limited
Private Limited Company · Park Gate Chandlers Way
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAA
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 · No cessation recorded
Source record 120144984Kinetico IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · No cessation recorded
Source record 115405425People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
LB
Lee BlundenResigned secretary
Resigned 2023-07-28 · 1 yr
JA
Joshua AmeyResigned secretary
Resigned 2021-10-13 · 1 yr
JA
Joshua AmeyResigned director
Resigned 2021-10-13 · 1 yr · Chartered Accountant
LB
Lee BlundenResigned secretary
Resigned 2013-07-01 · 8 yrs
TT
Tobias ThomasResigned director
Resigned 2012-05-15 · 11 yrs · Director
LB
Lee BlundenResigned director
Resigned 2012-05-15 · 12 yrs · Chartered Accountant
DG
Darlene GoddardResigned director
Resigned 2010-09-29 · 1 yr · Company Director
BS
Bernhard ScholtenResigned director
Resigned 2009-07-31 · 14 yrs · Director
DL
David LongResigned secretary
Resigned 2008-06-30 · 4 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 · Director
GA
Grant AudemardResigned director
Resigned 2001-04-30 · 8 yrs · Managing Director
TW
Trevor WilsonResigned director
Resigned 2001-03-28 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-03
CorpInstant Companies LimitedResigned director
Resigned 2001-01-03
MY
Michael YaksicResigned secretary
Resigned 2001-01-03 · 7 yrs
WP
William PriorResigned director
Resigned 2001-01-03 · 5 yrs · Director
KT
Keith TompkinsResigned director
Resigned 2001-01-03 · 6 yrs · Director
GS
George SlusarzResigned director
Resigned 2001-01-03 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active