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Companies/04548728

Prinova Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-06 · No cessation recorded

Source record 1947763
Show 3 ceased records
MI
Significant influence or control

Notified 2025-04-01 · Ceased 2025-04-01

Source record 2687565
Shares: over 75%, up to 100%

Notified 2016-09-02 · Ceased 2016-09-02

Source record 5683306
DT
Mr Donald ThorpIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-08

Source record 5318397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
MI
Masaya IkemotoCurrent director
Appointed 2025-04-01 · 1 yr · Senior Managing Executive At Prinova Gro
+1 other
BO
Bukola OsobeCurrent secretary
Appointed 2024-05-01 · 2 yrs
+1 other
BK
Barry KellyCurrent director
Appointed 2024-04-17 · 2 yrs · Commercial Director
+3 others
Show 10 historical appointments
Resigned 2024-05-21 · 1 yr
TG
Thomas GillResigned director
Resigned 2024-03-13 · Vice President, Global Human Resources
YK
Yuya KuwamuraResigned secretary
Resigned 2022-04-01 · 2 yrs
ND
Nicolaj DamResigned director
Resigned 2020-04-01 · 5 yrs · Group Managing Director
KT
Kevin ThorpResigned director
Resigned 2017-11-03 · 2 yrs · Operations Manager
DY
David YorkResigned directorResigned secretary
Resigned 2009-07-22 · 8 yrs · Cfo
DC
Donald CepicanResigned directorResigned secretary
Resigned 2002-12-19 · 6 yrs · Accountant
DT
Donald ThorpResigned director
Resigned 2002-09-30 · 22 yrs · President

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active