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Companies/03969110

Cp Kelco UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 2024-11-15 · No cessation recorded

Source record 123811512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MG
Matthew GraingerCurrent director
Appointed 2026-02-24
+1 other
JB
Jerome BeraCurrent director
Appointed 2011-12-15 · 14 yrs · Director
Show 16 historical appointments
DV
Didier VialaResigned director
Resigned 2020-04-01 · 5 yrs · Director
VD
Victor DeanResigned director
Resigned 2016-03-01 · 4 yrs · Director
RD
Robert DunnResigned director
Resigned 2012-05-08 · 3 yrs · Director
JC
Jean CastagnaResigned director
Resigned 2009-05-12 · 2 yrs · Director
DE
David EdgingtonResigned director
Resigned 2009-05-12 · 2 yrs · Director
NM
Nikita ModhaResigned secretary
Resigned 2007-06-01 · 1 yr
SC
Stephen CooteResigned secretary
Resigned 2006-02-01 · 1 yr
JB
John BreeseResigned director
Resigned 2001-04-24 · 8 yrs · Plant Manager
GL
George LittlecottResigned director
Resigned 2000-05-30 · 3 yrs · Director Of Sales
JB
Jan BogersResigned director
Resigned 2000-05-30 · 8 yrs · Director Of Manufacturing
DB
David BensonResigned director
Resigned 2000-05-30 · Pã•Lant Manager
PB
Per Birk SorensenResigned director
Resigned 2000-05-30 · 3 yrs · Director Of Finance
JM
John MurrayResigned secretary
Resigned 2000-05-30 · 5 yrs · Food Gums Sales Manager
Resigned 2000-04-10
Resigned 2000-04-10 · Corporate Body
Resigned 2000-04-10

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active