Company Liquidation
Assima UK Limited
Assima UK Limited is a UK company (number 04912220, status: liquidation), incorporated 2003, with 1 current director, Karl William Gilbank. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Germain Bourgeois 2017-2019 View profile
- Paul Stevens 2007-2019 View profile
- Eric Duneau 2005-2017 View profile
- Anthony Derek Coates 2005-2019 View profile
- Nicholas Henry Marriner 2003-2005 View profile
- Coddan Managers Service Limited 2003-2003 View profile
- Randall Keith Anderson 2014-2019 View profile
- Connectas House Limited 2007-2014 View profile
- John Collis Solicitors 2006-2007 View profile
- Malcolm Christopher Keogh 2005-2006 View profile
- Peregrine Henry Towneley 2003-2005 View profile
- Andrew Mark Lemon 2003-2004 View profile
- Coddan Secretary Service Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2003
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eric Duneau ceased 2019-01-25
significant influence · notified 2016-04-06 - Michel Balcaen ceased 2019-01-25
25-50% shares (firm) · notified 2016-04-06
Group
- Assima UK Limited
is controlled by Eric Duneau
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Eric Duneau.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Karl William Gilbank Director · appointed 2019
Directors past 6 years
- Karl William Gilbank Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04912220
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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