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Nom

Katena Products UK Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11436330 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
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 (2)

Source: Companies House
Rehnert, Geoffrey S Status: Active Notified: 27/06/2018 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • Wolpow, Marc Status: Active Notified: 27/06/2018 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Abair, Jason Christian West Wickham, England Status: Active Notified: 08/04/2025 Occupation: Vp Legal And Compliance Role: Director Country of Residence: United States Nationality: American
    Chaves, Derek West Wickham, England Status: Active Notified: 08/04/2025 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Lucier, Gregory Thomas West Wickham, England Status: Active Notified: 08/04/2025 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Mullins, Laura Joanne Shirley, Solihull, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 09/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/06/2018 Role: Secretary Nationality: British
    Burmeister Iv, Henry Augustus Westwood, United States Status: Ceased Notified: 25/05/2023 Ceased: 08/04/2025 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Earley, Robert Eugene Altrincham, United Kingdom Status: Ceased Notified: 27/06/2018 Ceased: 17/01/2022 Occupation: None Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 27/06/2018 Ceased: 16/04/2025 Role: Corporate-Secretary Companies House Number: 07038430
    Testa, Thomas Benjamin Suite Ne1, Westwood, United States Status: Ceased Notified: 17/01/2022 Ceased: 25/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Blink Tyler Limited Status: Active Notified: 02/07/2018 Companies House Number: 06540444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors