OpenCompanies

Mr Kevin David Williams

Born
8/1964
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Optima Logistics Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2017 11 Sep 2025
Optima Holdings (Nw) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Aug 2024
Pioneer 2020 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 May 2020
Mere Investments Limited Ownership Of Shares 25 To 50 Percent 17 Feb 2020
PSL Assemblies Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2017
PSL Group (UK) Limited Ownership Of Shares 50 To 75 Percent 1 Dec 2016
Dragon Worldwide Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2016
The Optima Logistics Foundation Limited Significant Influence Or Control As Trust 30 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data