CompaniesInTheUK

PGL KIL LIMITED

Company number 09705701 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Panecea Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-02
Correspondence address
Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
Legal form
Private Limited Company
Place registered
England
Registration number
13312839
Country registered
United Kingdom

Panecea Group Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-02
Ceased on
2024-05-02
Correspondence address
Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
Legal form
Private Limited Company

Mr Alexander William Kenney

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-14
Ceased on
2022-04-05
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
75 Kenton Street, London, WC1N 1NN, United Kingdom

Mr John Robert Lanyon

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-06-14
Ceased on
2024-05-02
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
75 Kenton Street, London, WC1N 1NN, United Kingdom

Mr Eric William Kihlstrom

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-04-05
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
75 Kenton Street, London, WC1N 1NN, United Kingdom