Colian UK Limited
Manufacture of cocoa and chocolate confectionery · Bristol
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJK
Mr Jan KolanskiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-27 · No cessation recorded
Source record 191208500Show 1 ceased record
Colian Holding S.ACorporate
Shares: over 75%, up to 100%
Notified 2016-04-27 · Ceased 2022-09-27
Source record 187796891People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalShow 23 historical appointments
DP
David PogsonResigned director
Resigned 2014-01-30 · 2 yrs · Company Director
CC
Catriona CallenderResigned director
Resigned 2010-05-01 · 5 yrs · Director
MM
Malachy McreynoldsResigned secretary
Resigned 2009-06-03 · 3 yrs · Accountant
JQ
John QuitterResigned director
Resigned 2009-06-03 · 2 yrs · Banker
BA
Bjarni ArmannssonResigned director
Resigned 2009-05-29 · 6 yrs · Director
SB
Resigned 2009-05-29 · Director
CC
Christopher ChabowskiResigned secretary
Resigned 2007-12-03 · 1 yr
PC
Paul ChmielewskiResigned director
Resigned 2006-09-04 · 1 yr · Company Director
TC
Resigned 2006-03-27 · 1 yr · Company Secretary Director
JR
John RichardsonResigned director
Resigned 2006-03-27 · 3 yrs · Director
FG
Finnur GeirssonResigned director
Resigned 2006-03-01 · 3 yrs · Director
MH
Martin HallResigned director
Resigned 2004-09-01 · 1 yr · Director
LV
Leonard Van GeestResigned director
Resigned 2004-05-07 · 5 yrs · Company Director
PT
Pauline ThomasResigned secretary
Resigned 2000-04-04 · 3 yrs · Financial Accountant
PK
Paul KeithResigned director
Resigned 2000-03-24 · 4 yrs · Company Director
WW
William WilliamsResigned director
Resigned 2000-01-25 · 4 yrs · Commercial Director
MM
Malachy McreynoldsResigned director
Resigned 2000-01-25 · 9 yrs · Accountant
GP
George PearceResigned director
Resigned 2000-01-25 · 6 yrs · Retired
CorpNqh Co Sec LimitedResigned secretary
Resigned 1999-03-22 · 1 yr
CorpNqh LimitedResigned director
Resigned 1999-03-22
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active