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Nom

Kruger Bidco Limited
Adresse
Rhino House
Deans Road
Ellesmere Port
CH65 4DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12875618 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kruger Midco Limited Status: Active Notified: 13/09/2024 Companies House Number: 15924043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Egerton, Stephen Status: Ceased Notified: 13/09/2020 Ceased: 13/09/2024 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc Nominees Limited Status: Ceased Notified: 28/10/2020 Ceased: 13/09/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Egerton, Stephen Ellesmere Port, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    James, Maxine Christina Ellesmere Port, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, James Ellesmere Port, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 05/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, John Paul Ellesmere Port, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 13/09/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobson, Gary Terence Ellesmere Port, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 13/09/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leone, Jacob Ellesmere Port, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 13/09/2024 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rhino Products Holdings Limited Status: Active Notified: 28/10/2020 Companies House Number: 09566921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •