KEPAK GROUP LIMITED

Kepak Group Limited Cookston Road Kepak Group Limited Cookston Road, Aberdeen, AB12 4QB, Scotland
StatusACTIVE
Company No.SC440783
CategoryPrivate Limited Company
Incorporated21 Jan 2013
Age11 years, 3 months, 7 days
JurisdictionScotland

SUMMARY

KEPAK GROUP LIMITED is an active private limited company with number SC440783. It was incorporated 11 years, 3 months, 7 days ago, on 21 January 2013. The company address is Kepak Group Limited Cookston Road Kepak Group Limited Cookston Road, Aberdeen, AB12 4QB, Scotland.



People

MARTIN, Walter

Secretary

ACTIVE

Assigned on 21 Dec 2023

Current time on role 4 months, 7 days

MCCHESNEY, Barry

Secretary

ACTIVE

Assigned on 13 Nov 2018

Current time on role 5 years, 5 months, 15 days

GROGAN, Robert

Director

Director

ACTIVE

Assigned on 28 Jul 2018

Current time on role 5 years, 9 months

HORGAN, John

Director

Director

ACTIVE

Assigned on 28 Jul 2018

Current time on role 5 years, 9 months

WALKER, Simon

Director

Company Director

ACTIVE

Assigned on 31 Dec 2020

Current time on role 3 years, 3 months, 28 days

KEATING, Liam

Secretary

RESIGNED

Assigned on 28 Jul 2018

Resigned on 29 Sep 2022

Time on role 4 years, 2 months, 1 day

D.W. COMPANY SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Jan 2013

Resigned on 22 Feb 2013

Time on role 1 month, 1 day

BECKERS, Peter Maria Jacobus

Director

Chief Strategic Officer

RESIGNED

Assigned on 22 Feb 2013

Resigned on 08 Mar 2013

Time on role 14 days

BOPARAN, Ranjit Singh

Director

Director

RESIGNED

Assigned on 08 Mar 2013

Resigned on 28 Jul 2018

Time on role 5 years, 4 months, 20 days

DAVIES, Gareth Wyn

Director

Accountant

RESIGNED

Assigned on 24 Aug 2015

Resigned on 31 Aug 2017

Time on role 2 years, 7 days

FLETCHER, Martyn Paul

Director

Coo

RESIGNED

Assigned on 17 Jul 2017

Resigned on 28 Jul 2018

Time on role 1 year, 11 days

HENDERSON, Stephen

Director

Director

RESIGNED

Assigned on 08 Mar 2013

Resigned on 01 Aug 2014

Time on role 1 year, 4 months, 24 days

KEATING, Liam

Director

Company Director

RESIGNED

Assigned on 28 Jul 2018

Resigned on 29 Sep 2022

Time on role 4 years, 2 months, 1 day

KUSTERS, Maarten

Director

Ceo

RESIGNED

Assigned on 22 Feb 2013

Resigned on 08 Mar 2013

Time on role 14 days

LEADBEATER, Stephen Paul

Director

Group Cfo

RESIGNED

Assigned on 20 Jun 2014

Resigned on 17 Jul 2017

Time on role 3 years, 27 days

MORGAN, David Steven

Director

Solicitor

RESIGNED

Assigned on 23 Mar 2015

Resigned on 24 Aug 2015

Time on role 5 months, 1 day

PIKE, Richard Neil

Director

Group Cfo

RESIGNED

Assigned on 22 Aug 2017

Resigned on 30 Jun 2018

Time on role 10 months, 8 days

ROSE, Kenneth Charles

Director

Solicitor

RESIGNED

Assigned on 21 Jan 2013

Resigned on 22 Feb 2013

Time on role 1 month, 1 day

STEVEN, Mark

Director

Finance Director

RESIGNED

Assigned on 22 Feb 2013

Resigned on 08 Mar 2013

Time on role 14 days

TOMKINSON, Craig Ashley

Director

Group Cfo

RESIGNED

Assigned on 30 Jun 2018

Resigned on 28 Jul 2018

Time on role 28 days

VERNAUS, Louis Antoine Maria

Director

Company Director

RESIGNED

Assigned on 22 Feb 2013

Resigned on 08 Mar 2013

Time on role 14 days

D.W. COMPANY SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 21 Jan 2013

Resigned on 22 Feb 2013

Time on role 1 month, 1 day

D.W. DIRECTOR 1 LIMITED

Corporate-director

RESIGNED

Assigned on 21 Jan 2013

Resigned on 22 Feb 2013

Time on role 1 month, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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