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Companies/14489006

Macsteel International Trading Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 · 10 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-28 · No cessation recorded

Source record 205287124
Show 10 ceased records
FC
Significant influence or control

Notified 2022-12-13 · Ceased 2022-12-28

Source record 201070884
SC
Significant influence or control

Notified 2022-12-13 · Ceased 2022-12-28

Source record 201070922
MH
Significant influence or control

Notified 2022-12-13 · Ceased 2022-12-28

Source record 201071289
MD
Significant influence or control

Notified 2022-12-13 · Ceased 2022-12-28

Source record 204993015
SS
Mrs Sheila Iris SamsonIndividual
Significant influence or control

Notified 2022-12-13 · Ceased 2022-12-28

Source record 205004024
BR
Mr Brian Edward RafteryIndividual
Significant influence or control

Notified 2022-12-13 · Ceased 2022-12-28

Source record 205015952
LV
Significant influence or control

Notified 2022-12-13 · Ceased 2022-12-28

Source record 205026215
DZ
Mr David Thomas ZakielarzIndividual
Significant influence or control

Notified 2022-12-13 · Ceased 2022-12-28

Source record 205027851
FB
Mr Frans Rudolph BodensteinIndividual
Significant influence or control

Notified 2022-12-13 · Ceased 2022-12-28

Source record 205004014
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · Ceased 2022-12-13

Source record 197667076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 3 historical
TW
Tsim WhartonCurrent director
Appointed 2023-12-12 · 2 yrs · Lawyer
+6 others
TW
Tsim WhartonCurrent secretary
Appointed 2023-08-07 · 3 yrs
+3 others
JK
James KerkvlietCurrent director
Appointed 2023-06-28 · 3 yrs · Principal Kerkvliet Companies Inc
LV
Louis Van NiekerkCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+3 others
SP
Salvatore PurpuraCurrent director
Appointed 2022-12-31 · 3 yrs · Director
DM
Dario MatteucciCurrent director
Appointed 2022-12-31 · 3 yrs · Cfo
+1 other
TK
Thomas KellerCurrent director
Appointed 2022-12-31 · 3 yrs · Ceo
TI
Thomas IntratorCurrent director
Appointed 2022-12-31 · 3 yrs · None
+1 other
SC
Steven CohenCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+3 others
FC
Franki CohenCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+1 other
Show 3 historical appointments
MD
Michael DavisResigned director
Resigned 2022-12-31 · Investor
WK
Willem KrugerResigned director
Resigned 2022-11-16 · Cfo / Director
HM
Heather Mackenzie WrightResigned director
Resigned 2022-11-16 · Finance & Tax Executive

Board profile

People with appointments
10
Directors assessed
9
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active