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Companies/04787593

Kent Pharma Holdings Limited

Activities of head offices · Ashford

ActiveUnited KingdomIncorporated 2003Private 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
Ds Spring Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-16 · No cessation recorded

Source record 117537431
Show 1 ceased record
Dcc PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2019-09-16

Source record 109322077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KJ
Kevin JamesCurrent director
Appointed 2022-03-23 · 4 yrs · Chairman
+7 others
DW
David WrightCurrent director
Appointed 2019-09-16 · 7 yrs · Business Development Director
+2 others
Show 16 historical appointments
DD
Debashis DasguptaResigned director
Resigned 2019-09-16 · 2 yrs · Chief Executive Officer
HK
Harry KeenanResigned director
Resigned 2015-05-01 · 4 yrs · Managing Director
TB
Thomas BroeerResigned director
Resigned 2014-05-01 · 1 yr · Managing Director
DA
David ArmstrongResigned director
Resigned 2014-05-01 · Group Managing Director
LD
Leslie DeaconResigned director
Resigned 2013-02-26 · 6 yrs · Chartered Accountant
AO
Andrew O ConnellResigned director
Resigned 2013-02-26 · Managing Director
RM
Redmond McevoyResigned director
Resigned 2013-02-26 · 6 yrs · Company Director
CC
Conor CostiganResigned director
Resigned 2013-02-26 · 6 yrs · Chartered Accountant
AA
Ashley AmosResigned director
Resigned 2009-10-15 · 3 yrs · Accountant
MO
Michael OveryResigned secretaryResigned director
Resigned 2006-07-14 · 6 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-06-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-06-04
MD
Michael DalyResigned directorResigned secretary
Resigned 2003-06-04 · 3 yrs · Accountant
DO
Denis O NeillResigned director
Resigned 2003-06-04 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active