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Companies/06333621

Proampac Advanced Coatings Holdings UK Ltd.

Activities of head offices · Wrexham

ActiveUnited KingdomIncorporated 2007Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-06 · No cessation recorded

Source record 10015371
Show 4 ceased records
Right to appoint or remove directors

Notified 2023-08-01 · Ceased 2026-03-06

Source record 14986990
RM
Mr Remi MarcouxIndividual
Shares: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2018-05-01 · Ceased 2023-08-14

Source record 7894647
RK
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-01

Source record 12100932
ML
Mr Marc LederIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-01

Source record 12100933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
GT
Gregory TuckerCurrent director
Appointed 2026-03-06
+11 others
SB
Susan BourneCurrent secretary
Appointed 2018-07-26 · 8 yrs
+1 other
Show 13 historical appointments
CR
Christopher ReedResigned director
Resigned 2021-01-08 · 5 yrs · Operations Manager
SB
Salomon BendavidResigned director
Resigned 2019-10-01 · 6 yrs · General Manager
DL
Donald LecavalierResigned director
Resigned 2018-11-01 · Chief Financial Officer
BR
Brian ReidResigned director
Resigned 2018-06-02 · 1 yr · Management/ Accounting
FO
Francois OlivierResigned director
Resigned 2018-06-02 · 1 yr · Management
NG
Nelson GentilettiResigned director
Resigned 2018-06-02 · Finance
FK
Fraser KinnairdResigned director
Resigned 2016-12-23 · 4 yrs · Vp Global Sales And Marketing
PC
Pamela CapstickResigned secretary
Resigned 2014-09-12 · 3 yrs
PM
Peter MorrisResigned director
Resigned 2014-09-12 · 11 yrs · Managing Director
MC
Mark ChappellResigned director
Resigned 2010-10-01 · 5 yrs · Director
JK
Jack KnottResigned directorResigned secretary
Resigned 2007-08-03 · 7 yrs · Company Director
JH
Jonathan HeardResigned director
Resigned 2007-08-03 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active