Volcke Aerosol Connection PLC
- Company number
- 03292542
- Status
- Active
- Type
- Plc
- Incorporated
- 10 Dec 1996
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Goodmark Holdings Limited (until 6 Nov 1997)
- Goodmark PLC (until 2 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Dec 1996 | 10 Dec 1996 |
| MORGAN, Andrew Raymond John | Director | 16 Apr 1997 | 31 Jul 1997 |
| ROODERS, Wilhelm Josef | Director | 24 Aug 1999 | 1 Oct 2001 |
| CAMBIEN, Hilde | Director | 23 Jul 1999 | 1 Jul 2010 |
| VAN KEIRSBLICK, Pierre | Director | 1 Jul 2007 | 1 Jan 2014 |
| RHODES, Michael | Director | 2 Feb 2006 | 24 Apr 2019 |
| BREINE, Dimitri Frederic, Mr. | Director | 2 Oct 2017 | |
| VOLCKE, Jeff Robert Armand, Consultant B-Greenfields | Director | 24 Aug 1999 | |
| VOLCKE JR, Stefan Christiansen | Director | 10 Dec 1996 | |
| VOLCKE, Stephan Gabriel | Director | 10 Dec 1996 | |
| VOLCKE, Stephan Gabriel | Secretary | 10 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Jeff Robert Volcke | Ownership Of Shares 50 To 75 Percent | 31 Oct 2024 | |
| Mr. Stefan Christiansen Volcke | Ownership Of Shares 25 To 50 Percent | 31 Oct 2024 | |
| Chairman & Ceo Stephan Gabriel Volcke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- VOLCKE, Jeff Robert Armand, Consultant B-Greenfields - Director at Volcke Aerosol UK Ltd
- VOLCKE, Stephan Gabriel - Director at Volcke Aerosol UK Ltd