Certikin International Limited
Wholesale of hardware, plumbing and heating equipment and supplies · Witney
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFluidra Commercial SauCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 118734182People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalFC+1 other
Francesc Camps FerrerCurrent director
Appointed 2022-03-21 · 4 yrs · General Manager Ee,Cis,UK , Tr & Export
Show 27 historical appointments
NM
Neil MurrayResigned secretary
Resigned 2020-08-07
ID
Ian DanneResigned secretary
Resigned 2016-02-01 · 4 yrs
ID
Ian DanneResigned director
Resigned 2016-02-01 · 4 yrs · Finance Director
EC
Enric Cabre HernandezResigned director
Resigned 2016-01-04 · 5 yrs · General Manager
CF
Carlos FranquesaResigned director
Resigned 2013-02-01 · 9 yrs · General Manager
IE
Ignacio ElburgoResigned director
Resigned 2011-11-01 · 1 yr · Director Of The Company Board
AS
Amadeo SerraResigned director
Resigned 2009-01-01 · 2 yrs · European General Manager
JD
Javier Del Campo San EstebanResigned director
Resigned 2007-03-01 · 1 yr · General Manager
AE
Angel Elorduy IturreguiResigned director
Resigned 2007-03-01 · 1 yr · Financial Manager
HW
Helen WhiteResigned director
Resigned 2005-07-18 · 1 yr · General Manager
AL
Antonio Llastarri CarbonellResigned director
Resigned 2003-10-10 · 1 yr · General Manger
JP
Jaume PanachResigned director
Resigned 2003-09-01 · 3 yrs · General Manager
EP
Resigned 2003-09-01 · 12 yrs · General Manager
WD
William DixonResigned director
Resigned 1998-11-16 · 4 yrs · Director
PD
Resigned 1998-03-13 · 2 yrs · Company Director
SM
Stephen MorganResigned secretary
Resigned 1997-03-13 · 6 yrs
NM
Neil MurrayResigned director
Resigned 1995-09-27 · 26 yrs · Managing Director
RH
Robert HollisResigned director
Resigned 1995-05-04 · 6 yrs · Company Director
PT
Patrick ThorpeResigned director
Resigned 1995-05-01 · 20 yrs · Chairman
LD
Leonard DoveyResigned director
Resigned 1995-05-01 · 8 yrs · Company Director
NW
Resigned 1995-04-26 · Company Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1995-04-19
CorpSevernside Nominees LimitedResigned director
Resigned 1995-04-19
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active