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All Information about:

                        
Name

Katena Products UK Limited

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 11436330 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rehnert, Geoffrey S Status: Active Notified: 27/06/2018 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • Wolpow, Marc Status: Active Notified: 27/06/2018 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Abair, Jason Christian West Wickham, England Status: Active Notified: 08/04/2025 Occupation: Vp Legal And Compliance Role: Director Country of Residence: United States Nationality: American
    Chaves, Derek West Wickham, England Status: Active Notified: 08/04/2025 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Lucier, Gregory Thomas West Wickham, England Status: Active Notified: 08/04/2025 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Mullins, Laura Joanne Shirley, Solihull, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 09/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/06/2018 Role: Secretary Nationality: British
    Burmeister Iv, Henry Augustus Westwood, United States Status: Ceased Notified: 25/05/2023 Ceased: 08/04/2025 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Earley, Robert Eugene Altrincham, United Kingdom Status: Ceased Notified: 27/06/2018 Ceased: 17/01/2022 Occupation: None Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 27/06/2018 Ceased: 16/04/2025 Role: Corporate-Secretary Companies House Number: 07038430
    Testa, Thomas Benjamin Suite Ne1, Westwood, United States Status: Ceased Notified: 17/01/2022 Ceased: 25/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Blink Tyler Limited Status: Active Notified: 02/07/2018 Companies House Number: 06540444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors