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Companies/04968239

Kerax Limited

Private Limited Company · Chorley

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · No cessation recorded

Source record 119789278
Show 2 ceased records
IA
Mr Ian David AppletonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-28

Source record 108303498
Kerax (Chorley) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 108311386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
TA
Toby AppletonCurrent director
Appointed 2023-03-06 · 3 yrs · Sales Director
+3 others
JA
John AppletonCurrent director
Appointed 2020-06-02 · 6 yrs · Sales Director
+3 others
PH
Paul HebblethwaiteCurrent director
Appointed 2017-01-09 · 9 yrs · Finance Director
+4 others
PH
Paul HebblethwaiteCurrent secretary
Appointed 2013-12-06 · 12 yrs
+1 other
LA
Lynne AppletonCurrent director
Appointed 2011-12-01 · 14 yrs · Company Director
+3 others
GP
Graham ParkerCurrent director
Appointed 2009-01-01 · 17 yrs · Company Director
+2 others
IA
Ian AppletonCurrent director
Appointed 2006-07-07 · 20 yrs · Director
+10 others
Show 9 historical appointments
LB
Lee BurgessResigned director
Resigned 2014-10-01 · 3 yrs · Sales Director
CB
Christopher BradleyResigned director
Resigned 2010-09-01 · 10 yrs · Company Director
LB
Lee BurgessResigned director
Resigned 2009-04-14 · 3 yrs · Sales Director
GS
Geoffrey StrettleResigned director
Resigned 2009-01-01 · 4 yrs · Chartered Accountant
LA
Lynne AppletonResigned secretary
Resigned 2006-07-07 · 2 yrs
NH
Niels HansenResigned director
Resigned 2003-12-19 · 2 yrs · Director
AC
Andrew CrawfordResigned secretary
Resigned 2003-12-15 · Accountant
CorpLea Yeat LimitedResigned director
Resigned 2003-11-18
IA
Ian AppletonResigned director
Resigned 2003-11-18 · Joint Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active