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Companies/01088345

Antalis Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 1972Private 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 · 1 ceased
Kpp Group Holdings Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-17 · No cessation recorded

Source record 131392135
Show 1 ceased record
Antalis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-17

Source record 122903823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
WR
Wayne RugglesCurrent director
Appointed 2025-04-10 · 1 yr · Accountant
+3 others
KF
Koichi FujisawaCurrent director
Appointed 2024-03-01 · 2 yrs · Cfo
+6 others
NT
Nicholas ThompsonCurrent director
Appointed 2021-04-01 · 5 yrs · Business Executive
+7 others
SF
Simon FisherCurrent director
Appointed 2021-04-01 · 5 yrs · Business Executive
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2008-07-01 · 18 yrs
+264 others
Show 42 historical appointments
YS
Yasuyuki SakataResigned director
Resigned 2021-04-01 · 2 yrs · Business Executive
NB
Nicola BennettResigned director
Resigned 2021-04-01 · 3 yrs · Financial Director
SL
Sebastien LefebvreResigned director
Resigned 2019-02-07 · 2 yrs · Accounts And Administration Director
BM
Bruce MunroResigned director
Resigned 2013-07-03 · 7 yrs · Sales Director
FB
Frederic BernetResigned director
Resigned 2013-07-03 · 1 yr · Company Treasurer
DH
David HunterResigned director
Resigned 2013-01-28 · 10 yrs · Director
SM
Stephen MccueResigned director
Resigned 2009-09-01 · 11 yrs · Financial Director
AH
Andrew HarveyResigned director
Resigned 2009-01-23 · 1 yr · Deputy Group Hr Director
RJ
Ruth JacksonResigned director
Resigned 2007-10-22 · 1 yr · Human Resources Director
XR
Xavier Roy ContancinResigned director
Resigned 2006-10-13 · 12 yrs · Cfo
GH
Giles HarrisonResigned secretaryResigned director
Resigned 2004-09-03 · 3 yrs
OB
Olivier BouillaudResigned director
Resigned 2003-12-19 · 5 yrs · Group Treasurer
MC
Michael CaveyResigned director
Resigned 2003-05-21 · Businessman
AC
Andrew ChristianResigned director
Resigned 2002-12-05 · 17 yrs · Marketing & Purchasing Director
JB
John BarnesResigned director
Resigned 2002-12-05 · 4 yrs · Sales Director
CC
Charles CappeResigned director
Resigned 2002-03-04 · Director Of Financial Operatio
JA
James ArrowsmithResigned director
Resigned 2001-08-13 · 15 yrs · Director Of Strategic Projects
LC
Lynda CantResigned director
Resigned 2001-08-13 · 2 yrs · Director Of Human Resorces
JC
James CubbonResigned director
Resigned 2001-08-13 · 5 yrs · Operations Director UK And Ire
YP
Yann PetitResigned director
Resigned 2001-04-25 · 1 yr · Financial Director
AG
Alain GourjonResigned director
Resigned 2001-04-25 · 17 yrs · Group Accounts And Administrator
AL
Angus LeitchResigned director
Resigned 2000-02-28 · 1 yr · Accountant
DC
David CraigenResigned director
Resigned 1999-12-14 · 1 yr · Finance Director
RM
Richard MinnsResigned director
Resigned 1999-12-14 · 8 yrs · Logistics Director
RC
Richard ChampionResigned director
Resigned 1999-12-14 · 1 yr · Company Director
RC
Rowland CantResigned director
Resigned 1999-12-14 · 1 yr · Regional Director
RJ
Richard JonesResigned director
Resigned 1999-12-14 · 1 yr · Accountant
MP
Margaret PorterResigned secretary
Resigned 1999-04-06 · 5 yrs
TB
Thomas BittnerResigned director
Resigned 1997-11-24 · 3 yrs · Divisional Ceo
AB
Arthur BirchallResigned secretary
Resigned 1994-11-30 · 4 yrs
MC
Malcolm CooperResigned director
Resigned 1994-11-01 · 6 yrs · Business Devlopment Director
CC
Courtney CandlerResigned director
Resigned 1994-11-01 · 5 yrs · Company Director
GG
Graham GriffithsResigned director
Resigned 1992-09-21 · 7 yrs · Company Director
JB
Jean BriceResigned director
Resigned 1992-07-11 · Company Director
BB
Bernard BazinResigned director
Resigned 1992-07-11 · Company Director
PB
Philippe BeylierResigned director
Resigned 1992-07-11 · 5 yrs · Company Director
CF
Colin FilmerResigned secretary
Resigned 1992-07-11 · 2 yrs
MG
Martin GillieResigned director
Resigned 1992-07-11 · 7 yrs · Accountant
AS
Anthony SwainstonResigned director
Resigned 1992-07-11 · 2 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active