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Companies/04046384

Europlaz Technologies Ltd

Manufacture of medical and dental instruments and supplies · Southminster

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Oakleaf Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-20 · No cessation recorded

Source record 4501754
Show 2 ceased records
EO
Mr Edmund Dwyer O'KeeffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-12-20

Source record 10327178
JO
Mrs Jane O'KeeffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-20

Source record 10327179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RO
Rory O KeeffeCurrent director
Appointed 2021-09-15 · 4 yrs · Commercial Director
+2 others
KO
Katharine O Keeffe ShahCurrent director
Appointed 2015-01-01 · 11 yrs · Marketing And Strategy Director
+2 others
EO
Edmund O KeeffeCurrent director
Appointed 2000-09-19 · 25 yrs · Company Director
+13 others
Show 4 historical appointments
MG
Modestino GrazianoResigned director
Resigned 2020-09-21 · 2 yrs · Company Director
SS
Steve SansomResigned director
Resigned 2013-05-31 · 12 yrs · Engineer
EB
Emma BeneyResigned secretary
Resigned 2005-11-28 · 12 yrs
JS
Julie SmithResigned secretary
Resigned 2001-10-11 · 4 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active