Company information:
Aduk Products Limited (No: 07705474)
Address: DIAGNOSTICS HOUSE, EASTBORO FIELDS, NUNEATON, CV11 6GL, ENGLAND
Status: Active
Incorporated: 14-Jul-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RUSSELL PETER FINCH ( DOB: Mar-1965 From: Jul-2018 )
Current Director: RUSSELL PETER FINCH ( DOB: Mar-1965 From: Jul-2018 )
Current Director: PATRICK GRAWEHR ( DOB: Apr-1964 From: Mar-2022 )
Current Director: STEFANO AURELIO ZOCCA ( DOB: May-1963 From: Nov-2014 )
Current Secretary: RUSSELL PETER FINCH ( From: Mar-2012 )
Resigned Director: MATTHEW DAVID ATKINS ( DOB: Feb-1978 From: Aug-2020 To: Nov-2023 )
Resigned Director: PIETRO BARTESELLI ( DOB: Jul-1972 From: Nov-2014 To: Sep-2019 )
Resigned Director: BERNHARD BRINKER ( DOB: Jan-1965 From: May-2016 To: Mar-2022 )
Resigned Director: ROGER KENNETH DYSON ( DOB: Sep-1954 From: Jul-2011 To: Oct-2011 )
Resigned Director: SHAUN GARRETT ( From: Oct-2011 To: Jul-2018 )
Resigned Director: KARMJIT KALSI ( From: Oct-2011 To: Jul-2018 )
Resigned Director: BEAT MALACARNE ( From: Nov-2014 To: May-2016 )
Resigned Director: LEE YOUNG ( DOB: Apr-1962 From: Jul-2018 To: Mar-2022 )
Persons of Significant Control:
Kaba Holding (Uk) Limited, 14 New Street, London, EC2M 4HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-14)