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All Information about:
Name

Keronite International Limited
Address
1 Tudor Rose Court
53 Hollands Road
Haverhill
Suffolk
CB9 8PJ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 03946660 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)25610 - Treatment and coating of metals
Company Register Statusactive
Previous Names
  • Keronite Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Curtiss-Wright Controls (Uk) Limited Status: Active Notified: 14/08/2024 Companies House Number: 04348353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Azini 1 Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: Sc320482 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Azini Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: Oc308575 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Curtiss-Wright Corporation Status: Ceased Notified: 28/12/2023 Ceased: 14/08/2024 Companies House Number: 00265416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Keronite Group Limited Status: Ceased Notified: 15/11/2022 Ceased: 28/12/2023 Companies House Number: 05564452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Berenson, Mark Ronald Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 03/03/2023 Role: Secretary
    Lopuc, Raymond Antony Bingham, Nottingham, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 03/03/2023 Role: Secretary Nationality: British
    Ruggiero, Peter Bingham, Nottingham, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Francis, Robin James, Dr 53 Hollands Road, Haverhill Status: Ceased Notified: 27/03/2017 Ceased: 15/11/2022 Occupation: Chief Technical Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hamblin, Matthew Roger 53 Hollands Road, Haverhill, United Kingdom Status: Ceased Notified: 23/10/2013 Ceased: 15/11/2022 Occupation: Managing Director And Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Ceased Notified: 03/03/2023 Ceased: 31/12/2024 Role: Corporate-Secretary Companies House Number: 01865431