OpenCompanies

Kirker Europe Limited

Company number
SC185187
Status
Active
Type
Ltd
Incorporated
24 Apr 1998
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Corporate group
RPM UK Enterprises Limited (26 companies)

Registered office

Edinburgh House
4 North St. Andrew Street
Edinburgh
EH2 1HJ

Previous names

  • ATC Cosmetics Limited (until 11 Apr 2001)
  • Macrocom (477) Limited (until 2 Jun 1998)

Officers

NameRoleAppointedResigned
MACROBERTS (SOLICITORS) Corporate-Secretary 24 Apr 1998 1 Jun 1998
MACROBERTS CORPORATE SERVICES LIMITED Corporate-Director 24 Apr 1998 1 Jun 1998
PEARSON, Michael Norman Director 1 Jun 1998 31 May 2003
PEARSON, Michael Norman Secretary 1 Jun 1998 31 May 2003
HERSH, Jeffrey Steven Secretary 1 Jun 1998 5 Sep 2012
BERSON, Marc Evan Director 1 Jun 1998 5 Sep 2012
TELLOR, Michael Dean Director 5 Sep 2012 29 May 2015
HERSH, Jeffrey Steven Director 1 Jun 1998 3 May 2017
RICE, Ronald Albert Director 5 Sep 2012 6 Jul 2018
KNOOP, Stephen James Director 29 May 2015 15 Mar 2019
HEUER, Matthew Adam Director 15 Mar 2019 11 Mar 2020
MOORE, Edward Winslow Director 5 Sep 2012 31 Jan 2025
HOLMAN, Ronnie Gene Director 11 Mar 2020 1 Jun 2025
SPAULDING, William Lee Director 1 Jun 2025 18 Dec 2025
MALVAR, Patricia Abigail Director 31 Jan 2025
SULLIVAN III, Frank Director 10 Sep 2019

Control

NameNature of controlNotifiedCeased
Kirker International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 May 2017
Rpm Nvuk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017 31 May 2019
Rpm Europe Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019

Accounts

Connections

Owned by

Kirker Europe Limited → RPM Europe UK LimitedRPM UK Holdco LimitedRPM UK Enterprises Limited

Companies at the same address

Data