GB
Krystal Kleen Heritage Limited
Status:
Active
Notified: 21/07/2020
Companies House Number: 12631086
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brown, Alec Charles
Status:
Ceased
Notified: 30/04/2019
Ceased: 21/07/2020
Date of Birth: 09/1947
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Marshall, James Thomas Hurley
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/04/2019
Date of Birth: 03/1934
Nature of ControlOwnership of shares - 75% or more
Griffith, Andrew Patrick
Brentford, England
Status:
Active
Notified: 30/04/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kelly, Andrew
Brentford, England
Status:
Active
Notified: 12/02/2023
Date of Birth: 12/1961
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kunc, Oliver
Brentford, England
Status:
Active
Notified: 30/04/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Waidhofer, Andrew Daniel
London, United Kingdom
Status:
Active
Notified: 12/03/2024
Occupation: Principal, Private Equity
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wieffering, Erwin Sander
Brentford, England
Status:
Active
Notified: 30/04/2024
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: Dutch
Birtwistle, David Ian
Aston Down Business Park, Stroud
Status:
Ceased
Notified: 21/07/2020
Ceased: 28/02/2023
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Smith, Alexander Michael
Brentford, England
Status:
Ceased
Notified: 30/04/2019
Ceased: 30/04/2024
Date of Birth: 08/1975
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Young, Andrew Stanley
Brentford, England
Status:
Ceased
Notified: 15/05/2002
Ceased: 30/04/2024
Date of Birth: 12/1962
Occupation: Director
Role: Director
Country of Residence: England
Nationality: English