Acana Limited
Private Limited Company · Gerrards Cross
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKilrock Products LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-14 · No cessation recorded
Source record 199171451Show 3 ceased records
RD
Mr Richard DavisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-07-07 · Ceased 2024-10-23
Source record 210303788SA
Mr Stuart William AndersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-07
Source record 202526723JL
Mr Joel Andre LecornetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-07
Source record 202527224People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalGM
Gregor MillerCurrent director
Appointed 2024-04-01 · 2 yrs · Managing Director
JD
Johanna DavisCurrent secretary
Appointed 2024-03-05 · 2 yrs
Show 3 historical appointments
RD
Richard DavisResigned secretary
Resigned 2022-01-01 · 2 yrs
SA
Stuart AndersonResigned director
Resigned 2008-12-02 · 14 yrs · Company Director
SJ
Simon JuddResigned secretary
Resigned 2008-12-02 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active