Parental companies, filial companies, and officers of KETER LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lane, Mark Vincent
Director born in May 1968
Individual (13 offsprings)
Officer
2024-09-12 ~ now
OF - Director → CIF 0
2
Broomhall, Lee John
Director born in October 1976
Individual (3 offsprings)
Officer
2017-09-22 ~ now
OF - Director → CIF 0
3
Johnson, Edward Paul
Company Director born in July 1974
Individual (5 offsprings)
Officer
2018-04-12 ~ now
OF - Director → CIF 0

Ceased 10

1
Sanchez-vizcaino, Angel
Company Director born in November 1969
Individual
Officer
2022-03-16 ~ 2023-10-23
OF - Director → CIF 0
2
Sagol, Sami
Company Director born in February 1942
Individual
Officer
~ 2006-09-06
OF - Director → CIF 0
Sami Sagol
Born in February 1942
Individual
Person with significant control
2016-04-06 ~ 2016-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Pfeffer, Uzi
Company Director born in February 1952
Individual
Officer
~ 1992-07-10
OF - Director → CIF 0
Pfeffer, Uzi
Individual
Officer
~ 1992-07-10
OF - Secretary → CIF 0
4
Iannone, Pasquale
Company Director born in February 1974
Individual
Officer
2023-10-23 ~ 2024-09-12
OF - Director → CIF 0
5
Hazelwood, Stephen
Company Director born in May 1959
Individual (1 offspring)
Officer
2000-06-23 ~ 2014-11-30
OF - Director → CIF 0
6
Ilani, Miri
Managing Director born in August 1956
Individual
Officer
1994-01-01 ~ 2000-07-01
OF - Director → CIF 0
Ilani, Miriam
Managing Director born in August 1956
Individual
Officer
2014-12-01 ~ 2015-09-09
OF - Director → CIF 0
7
Brown, Robert William
Company Secretary born in May 1962
Individual
Officer
1998-01-01 ~ 2017-09-22
OF - Director → CIF 0
Brown, Robert William
Company Secretary
Individual
Officer
~ 2017-09-22
OF - Secretary → CIF 0
8
Tal, Sender
Company Director born in February 1954
Individual
Officer
~ 2016-10-26
OF - Director → CIF 0
9
Carey, Jonathan Michael
Individual
Officer
1992-07-10 ~ 1993-05-02
OF - Secretary → CIF 0
10
Mellor, Lynval
Managing Director born in January 1976
Individual
Officer
2015-09-09 ~ 2017-09-22
OF - Director → CIF 0
2017-09-22 ~ 2018-04-12
OF - Director → CIF 0

Company in focus

KETER LIMITED

Previous names

KETER (UK) LIMITED - 2018-01-02

PRIDESTART LIMITED - 1988-02-12

Standard Industrial Classification

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Brief company account

Average Number of Employees

22021-01-01 ~ 2021-12-31

22020-01-01 ~ 2020-12-31

Debtors

Current

4,291,811 GBP2021-12-31

4,291,811 GBP2020-12-31

Current Assets

4,291,811 GBP2021-12-31

4,291,811 GBP2020-12-31

Net Assets/Liabilities

4,291,811 GBP2021-12-31

4,291,811 GBP2020-12-31

Equity

Called up share capital

1,000 GBP2021-12-31

1,000 GBP2020-12-31

Retained earnings (accumulated losses)

4,290,811 GBP2021-12-31

4,290,811 GBP2020-12-31

Equity

4,291,811 GBP2021-12-31

4,291,811 GBP2020-12-31

Amounts Owed by Group Undertakings

Current

4,291,811 GBP2021-12-31

4,291,811 GBP2020-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2021-12-31

1,000 shares2020-12-31

Par Value of Share

Class 1 ordinary share

1.002021-01-01 ~ 2021-12-31

KETER LIMITED
Info
KETER (UK) LIMITED - 2018-01-02
PRIDESTART LIMITED - 1988-02-12
Registered number 02186562
16 Great Queen Street, Covent Garden, London WC2B 5AH
Private Limited Company incorporated on 1987-11-02 (37 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.