Ak (Spv) Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Light Cleanco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-01 · No cessation recorded
Source record 131253289Show 1 ceased record
Project Light Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-03 · Ceased 2024-05-01
Source record 125204576People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpMourant Governance Services (UK) LimitedCurrent secretary
Appointed 2025-02-19 · 1 yr
Show 15 historical appointments
PS
Priscila SantosResigned director
Resigned 2025-02-19 · Managing Director, Client Services
CS
Christian SchmitzResigned director
Resigned 2024-05-01 · Director
PD
Penelope DunnResigned director
Resigned 2020-11-25 · 3 yrs · Chartered Accountant
KH
Karen HarkinResigned director
Resigned 2019-05-30 · 4 yrs · Director
OL
Oliver LightowlersResigned director
Resigned 2016-11-01 · 7 yrs · Chartered Accountant
AH
Alistair HowResigned director
Resigned 2016-08-03 · 1 yr · Chief Operating Officer
KR
Kevin RobertsResigned director
Resigned 2016-08-03 · 2 yrs · Chief Executive Officer
AS
Anthony SteinResigned secretary
Resigned 2012-11-05 · 3 yrs
PS
Philip SmithResigned director
Resigned 2012-11-05 · 3 yrs · Director
TL
Tony LumbResigned director
Resigned 2012-11-05 · 3 yrs · Director
AS
Anthony SteinResigned director
Resigned 2012-11-05 · 3 yrs · Director
KG
Kevin GroombridgeResigned director
Resigned 2012-11-05 · 3 yrs · Director
CM
Christopher MackieResigned director
Resigned 2012-10-23 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2012-10-23
CorpOlswang Directors 1 LimitedResigned director
Resigned 2012-10-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 34
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active