CompaniesInTheUK

KALVEC LIMITED

Company number OE022565 ·

Active

5 active / 1 ceased · persons with significant control

Mr Tom Joseph Kirwan

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2024-09-24
Date of birth
May 1960
Nationality
Irish
Correspondence address
12, Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, United Kingdom

James Vincent Ellington

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-11-06
Date of birth
February 1968
Nationality
British
Correspondence address
12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom

Johannes Michael Burger

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-04-07
Date of birth
August 1960
Nationality
Austrian
Correspondence address
12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom

Paul Carroll

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2012-03-06
Date of birth
May 1958
Nationality
Irish
Correspondence address
12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom

Philip Morgan

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2007-02-05
Date of birth
March 1953
Nationality
British
Correspondence address
12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom

Nigel Patrick Gray Boardman

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2019-11-14
Ceased on
2023-10-19
Date of birth
October 1950
Nationality
British
Correspondence address
12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom