Powerflute Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMondi Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-01 · No cessation recorded
Source record 108305605Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-06 · Ceased 2018-06-01
Source record 119473804Powerflute OyjCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-06
Source record 119296959People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalGH
Gijs HuismanCurrent director
Appointed 2024-04-17 · 2 yrs · Sales Director
JK
Juha KoukkaCurrent director
Appointed 2018-06-01 · 8 yrs · Director
Show 5 historical appointments
FS
Florian StockertResigned director
Resigned 2018-06-01 · 5 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2017-05-10 · 1 yr
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2014-10-13 · 2 yrs
MC
Marco CasiraghiResigned director
Resigned 2014-10-13 · 3 yrs · Director
DW
David WaltonResigned director
Resigned 2014-10-13 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active