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Companies/02395270

Oxerra Pigments UK Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-29 · No cessation recorded

Source record 118154733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
KY
Kwan YuCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+4 others
KY
Kwan YuCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+3 others
TS
Timothy SouthgateCurrent secretary
Appointed 2023-03-31 · 3 yrs
+3 others
TS
Timothy SouthgateCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+7 others
Show 27 historical appointments
BD
Bertrand DefoortResigned director
Resigned 2022-09-15 · Group Financial Controller
SI
Stephen IbbotsonResigned director
Resigned 2019-03-15 · 3 yrs · Chartered Accountant
JP
John PehrsonResigned director
Resigned 2017-07-21 · 5 yrs · Cpa
KO
Kurt OgdenResigned director
Resigned 2017-07-21 · 5 yrs · Finance
RS
Russell StolleResigned director
Resigned 2017-07-21 · 1 yr · Attorney
ST
Simon TurnerResigned director
Resigned 2014-10-01 · 6 yrs · President
RP
Richard PhillipsonResigned secretary
Resigned 2014-10-01 · 8 yrs
RP
Resigned 2014-10-01 · 8 yrs · Solicitor
MD
Michael DixonResigned director
Resigned 2014-10-01 · 2 yrs · Vice President Finance
Resigned 2009-10-23 · 4 yrs
PN
Paul NixonResigned director
Resigned 2008-09-12 · 6 yrs · Finance Director
RH
Richard HoughtonResigned director
Resigned 2007-10-08 · General Manager
PB
Patrick BrianResigned director
Resigned 2006-09-01 · 1 yr · Managing Director
GL
George LetmanResigned director
Resigned 2000-11-22 · 1 yr · Divisional Managing Director
DA
Donna AbrunzoResigned director
Resigned 2000-11-21 · 1 yr · Paralegal
RR
Ronald RapaportResigned director
Resigned 2000-11-20 · Managing Director
TR
Thomas RiordanResigned director
Resigned 2000-11-20 · 13 yrs · Lawyer
AW
Amanda WhalleyResigned secretary
Resigned 2000-08-01
DT
Daniel TonerResigned director
Resigned 1999-08-04 · 1 yr · Solicitor
AR
Andrew RossResigned director
Resigned 1999-08-04 · 15 yrs · President
NS
Nicholas SmithResigned directorResigned secretary
Resigned 1999-08-04 · 1 yr · Solicitor
AM
Alastair MarshResigned director
Resigned 1998-07-27 · 1 yr · Finance Director
PM
Peter MertensResigned director
Resigned 1991-06-14 · 1 yr
SP
Sandra PepperResigned director
Resigned 1991-06-14 · 8 yrs · Director
AP
Andrew PepperResigned directorResigned secretary
Resigned 1991-06-14 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active