Pgl Kil Limited
Other business support service activities n.e.c. · Guildford
Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPanecea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-02 · No cessation recorded
Source record 127494041Show 4 ceased records
Panecea Group LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-02 · Ceased 2024-05-02
Source record 127464209JL
Mr John Robert LanyonIndividual
Voting rights: over 50%, up to 75%
Notified 2016-06-14 · Ceased 2024-05-02
Source record 133953548AK
Mr Alexander William KenneyIndividual
Voting rights: over 25%, up to 50%
Notified 2016-06-14 · Ceased 2022-04-05
Source record 133953754EK
Mr Eric William KihlstromIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-05
Source record 133953814People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
GP
Garry PorterResigned director
Resigned 2024-05-02 · Cfo
JJ
Johan JardevallResigned director
Resigned 2024-05-02 · 1 yr · Director
JN
James NimmoResigned director
Resigned 2024-02-26 · Corporate Finance And Asset Management
JL
John LanyonResigned director
Resigned 2016-06-14 · 7 yrs · Corporate Financier
AK
Alexander KenneyResigned director
Resigned 2016-06-14 · 2 yrs · Software Development
EK
Eric KihlstromResigned director
Resigned 2015-07-28 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active