Kaystan Holdings Limited
Private Limited Company · Stalybridge
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSims Group Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 131396757Show 4 ceased records
Sims Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-07 · Ceased 2024-09-30
Source record 128611950MW
Mr Michael Howard WhittakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-01 · Ceased 2018-03-07
Source record 128700278GW
Mr George Kenneth WhittakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-01 · Ceased 2018-03-07
Source record 128701902AW
Mr Anthony Stanley WhittakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-21 · Ceased 2018-03-07
Source record 122893485People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
MS
Mark SaundersResigned director
Resigned 2024-09-30 · Cfo
SD
Sandra DrummondResigned secretary
Resigned 2024-09-30 · 1 yr
SD
Sandra DrummondResigned director
Resigned 2024-09-30 · 1 yr · Accountant
DW
David WilliamsResigned secretary
Resigned 2024-04-19
SV
Steven Van WykResigned director
Resigned 2022-10-12 · 1 yr · Chief Operating Officer - UK Metals
KL
Kimberley LeeResigned director
Resigned 2022-10-12 · 1 yr · Financial Controller
RB
Richard BrierleyResigned secretary
Resigned 2021-07-01 · 2 yrs
DW
David WilliamsResigned director
Resigned 2018-03-07 · 3 yrs · Director
DW
David WilliamsResigned secretary
Resigned 2018-03-07 · 3 yrs
MS
Mark SaundersResigned director
Resigned 2018-03-07 · 4 yrs · Director
PW
Paul WrightResigned director
Resigned 2018-03-07 · 6 yrs · Director
AW
Anthony WhittakerResigned secretary
Resigned 2016-12-21 · 1 yr
MW
Michael WhittakerResigned director
Resigned 2016-12-21 · 1 yr · Metal Merchant And Waste Material Dealer
TW
Tom WhittakerResigned director
Resigned 2016-12-21 · 1 yr · Metal Merchant And Waste Material Dealer
AW
Anthony WhittakerResigned director
Resigned 2016-12-21 · 1 yr · Metal Merchant And Waste Material Dealer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active