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Companies/06779948

Pias Production Limited

Packaging activities · Harrow

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Key Production (London) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-19 · No cessation recorded

Source record 146216684
Pias Holding (Uk) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 149510744
Show 1 ceased record
KE
Ms Karen Ruth EmanuelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-19

Source record 149509949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
NH
Nicholas HartleyCurrent director
Appointed 2014-06-04 · 12 yrs · Director
+16 others
KE
Karen EmanuelCurrent director
Appointed 2008-12-24 · 17 yrs · Director
+13 others
Show 1 historical appointment
PT
Peter ThompsonResigned director
Resigned 2009-06-10 · 4 yrs · Company Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active