Kepak Group Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Boparan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-07-28
Source record 8522480People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalWM
Walter MartinCurrent secretary
Appointed 2023-12-21 · 2 yrs
RG
Robert GroganCurrent director
Appointed 2018-07-28 · 8 yrs · Director
Show 14 historical appointments
LK
Resigned 2018-07-28 · 4 yrs
CT
Craig TomkinsonResigned director
Resigned 2018-06-30 · Group Cfo
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 2 yrs · Accountant
DM
David MorganResigned director
Resigned 2015-03-23 · Solicitor
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
SH
Stephen HendersonResigned director
Resigned 2013-03-08 · 1 yr · Director
PB
Peter BeckersResigned director
Resigned 2013-02-22 · Chief Strategic Officer
LV
Louis VernausResigned director
Resigned 2013-02-22 · Company Director
MK
Maarten KustersResigned director
Resigned 2013-02-22 · Ceo
MS
Mark StevenResigned director
Resigned 2013-02-22 · Finance Director
KR
Kenneth RoseResigned director
Resigned 2013-01-21 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active