# Mr Kevin David Williams

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Optima Logistics Limited](/company/07116811) | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 11 Sep 2025 |
| [Optima Holdings (Nw) Limited](/company/15748046) | 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](/company/12583895) | 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](/company/11780755) | ownership-of-shares-25-to-50-percent | 17 Feb 2020 |  |
| [PSL Assemblies Limited](/company/06509008) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2017 |  |
| [PSL Group (UK) Limited](/company/05373856) | ownership-of-shares-50-to-75-percent | 1 Dec 2016 |  |
| [Dragon Worldwide Limited](/company/06227533) | 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](/company/07124248) | significant-influence-or-control-as-trust | 30 Apr 2016 |  |



## Possibly the same person

- [WILLIAMS, Kevin David](/person/7038419) (1 appointment, 0 holdings)