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Companies/12430161

Kiowa Group Holdings Limited

Activities of other holding companies n.e.c. · Lincolnshire

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Hiflex Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 136011300
Show 3 ceased records
CN
Mrs Cherith Louise NeedhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-18 · Ceased 2021-02-26

Source record 138239267
RN
Mrs Rachael Jayne NeedhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-18 · Ceased 2021-02-26

Source record 138239560
LN
Mrs Lisa Jane NeedhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-28 · Ceased 2021-02-26

Source record 139315230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
IW
Ian WhitleyCurrent director
Appointed 2025-04-14 · 1 yr · Director
+3 others
EG
Enrico GennasioCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+7 others
AT
Anthony TowersCurrent director
Appointed 2020-01-28 · 6 yrs · Director
+2 others
Show 3 historical appointments
SG
Stefano GalbusseraResigned director
Resigned 2021-02-26 · 3 yrs · Executive
LN
Lisa NeedhamResigned director
Resigned 2020-01-28 · 1 yr · Director
CN
Cherith NeedhamResigned director
Resigned 2020-01-28 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active