Katena Products UK Limited
Non-trading company · Cheltenham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCaliber Ophthalmics (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-14 · No cessation recorded
Source record 135671046Show 2 ceased records
GR
Geoffrey S RehnertIndividual
Significant influence or control
Notified 2018-06-27 · Ceased 2026-05-14
Source record 121971174MW
Marc WolpowIndividual
Significant influence or control
Notified 2018-06-27 · Ceased 2026-05-14
Source record 121971410People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalJA
Jason Christian AbairCurrent director
Appointed 2025-04-08 · 1 yr · Vp Legal And Compliance
DC
Derek ChavesCurrent director
Appointed 2025-04-08 · 1 yr · Cfo
GL
Gregory Thomas LucierCurrent director
Appointed 2025-04-08 · 1 yr · Ceo
Show 8 historical appointments
LM
Laura MullinsResigned director
Resigned 2023-05-25 · 2 yrs · Finance Director
HB
Henry Burmeister IvResigned director
Resigned 2023-05-25 · 1 yr · Chief Financial Officer
TT
Thomas TestaResigned director
Resigned 2022-01-17 · 1 yr · Chief Financial Officer
RT
Roger TylerResigned director
Resigned 2022-01-17 · 1 yr · Managing Director
SB
Stephen BlazejewskiResigned director
Resigned 2021-07-19 · Chief Executive Officer
MF
Mark FletcherResigned director
Resigned 2018-06-27 · 2 yrs · None
RE
Robert EarleyResigned director
Resigned 2018-06-27 · 3 yrs · None
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2018-06-27 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active