Greenchem (Solutions) Limited

Manufacture of other chemical products n.e.c. · Reigate

ActiveUnited KingdomIncorporated 2004Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Mr Wilfried Reinhard ElbsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-20 · No cessation recorded

Source record 230051549

Show 6 ceased records

Václav KnotekIndividual

Trust-related control: Significant influence or control

Notified 2017-02-03 · Ceased 2024-12-02

Source record 228166235

Zbyněk PrůšaIndividual

Shares: over 75%, up to 100%

Notified 2017-02-03 · Ceased 2024-12-02

Source record 228164212

Alexej BílekIndividual

Trust-related control: Significant influence or control

Notified 2017-02-03 · Ceased 2024-12-02

Source record 231981481

Monika BabišováIndividual

Trust-related control: Significant influence or control

Notified 2017-02-03 · Ceased 2024-12-02

Source record 239428762

Mr Andrej BabišIndividual

Shares: over 75%, up to 100%

Notified 2017-02-03 · Ceased 2026-02-20

Source record 235807165

Greenchem Holding B.V.Corporate

Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-24

Source record 232069649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical

Patrick MacdonaldCurrent director

Appointed 2017-08-25 · 9 yrs · Cfo

Guy FlochlayCurrent director

Appointed 2017-08-25 · 9 yrs · Director

Christopher HaynesCurrent director

Appointed 2005-08-31 · 21 yrs · Managing Director

Show 7 historical appointments

Pavel HanusResigned director

Resigned 2017-08-25 · 8 yrs · Director

Antonius De BruijnResigned secretary

Resigned 2005-08-31 · 5 yrs · Director

Jamie KingResigned secretary

Resigned 2005-07-01

John TeasdaleResigned secretary

Resigned 2004-09-01 · Accountant

Angus DonaldResigned director

Resigned 2004-09-01 · Director

CorpBrighton Secretary LtdResigned secretary

Resigned 2004-07-09

CorpBrighton Director LtdResigned director

Resigned 2004-07-09

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active