Cross Check

KWAY HOLDINGS LIMITED

Company Number

04117368

Private limited company
Active
OverviewPeopleRelated
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BRINKMANN, Jorg, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer H+H International A/S
Nationality
German

  1. Appointed as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
Germany

CHESNEY, Steven John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
England

LIDSTONE, Peter James

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
England

PEDERSEN, Bjarne

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
Denmark

GRIFFITHS, Neil Julian Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ

STEWART, John Sanderson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amberlea College Avenue Maidstone Kent ME15 6YJ

THOMAS EGGAR SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 East Pallant Chichester West Sussex PO19 1TS

AJSLEV, Jorgen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drabaeksvej 7 Blovstrod Allerod 3450 Denmark
Country of Residence
Denmark

ANDERSEN, Michael Troensegaard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
Denmark

CLIFFORD, Steven

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 St Josephs Vale London SE3 0XS

FLYNN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Haygrove Close Warminster Wiltshire BA12 8SL
Country of Residence
United Kingdom

FORSYTH, Calum James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
England

GORMSEN, Hans

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hovmarksvej 5 Charlottenlund 2920 Denmark
Country of Residence
Denmark

GRIFFITHS, Neil Julian Peter

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
England

HANSEN, Jesper Gert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
Denmark

KLOVGAARD JORGENSEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
Denmark

MEIDAHL, Niels

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
Denmark

OLIVER, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Bank House Bordyke Tonbridge Kent TN9 1NN
Country of Residence
England

PERKINS, Ian Lea

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
United Kingdom

SANKEY-BARKER, Patric John Randle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Kidbrooke Grove Blackheath London SE3 0LE

TROENSEGAARD ANDERSEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celcon House Ightham Sevenoaks Kent TN15 9HZ
Country of Residence
Denmark

H+H International A/S

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Dampfaergevej 3, 3rd Floor Copenhagen 2100 Copenhagen Denmark