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Companies/00458949

Allied Colloids Group Limited

Non-trading company · Stockport

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ciba Specialty Chemicals Water Treasments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108207682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
TH
Timothy HolsteinCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance & Administration
+19 others
HK
Helen KoernerCurrent director
Appointed 2017-05-01 · 9 yrs · Head Of Legal UK & Ireland
+14 others
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
Show 34 historical appointments
TB
Thomas BirkResigned director
Resigned 2023-07-01 · Managing Director
SH
Stephen HattonResigned secretary
Resigned 2015-01-01
SH
Stephen HattonResigned director
Resigned 2015-01-01 · 2 yrs · Director Hr & Legal
HK
Helen KoernerResigned directorResigned secretary
Resigned 2010-03-01 · 4 yrs · Solicitor
TJ
Torben JensenResigned director
Resigned 2010-03-01 · 4 yrs · Head Of Bceun
TU
Thomas UrwinResigned director
Resigned 2010-03-01 · 13 yrs · Head Of Finance & Administration
RW
Rachel WilkinsonResigned directorResigned secretary
Resigned 2008-07-01 · 1 yr · Solicitor
EC
Edwin CastleResigned director
Resigned 2008-07-01 · 1 yr · Accountant
AD
Alan DimeryResigned director
Resigned 2004-01-05 · 6 yrs · Director
CF
Craig ForbesResigned director
Resigned 2001-11-05 · 6 yrs · Chartered Accountant
IS
Ian StewartResigned secretaryResigned director
Resigned 1999-07-06 · 6 yrs
MF
Michael FinkelsteinResigned director
Resigned 1998-08-03 · 3 yrs · Accountant
MW
Mark WrightResigned director
Resigned 1998-08-03 · 9 yrs · Director
FG
Franz GernyResigned director
Resigned 1998-06-19 · Executive
BK
Bryan KerrResigned director
Resigned 1998-03-12 · 5 yrs · Accountant
PW
Paul WilsonResigned secretary
Resigned 1998-03-03 · 1 yr · Company Secretary
CW
Charles WattersResigned secretary
Resigned 1997-05-15 · Barrister
RS
Rodney SellersResigned director
Resigned 1997-04-28 · Director
JH
John HarnettResigned director
Resigned 1996-08-01 · 2 yrs · Finance Director
EF
Edwin FarmerResigned director
Resigned 1996-08-01 · 1 yr · Materials Scientist
BF
Brian FisherResigned director
Resigned 1992-11-24 · 3 yrs · Company Director
HC
Harold CottamResigned director
Resigned 1992-11-24 · 4 yrs · Company Director
GM
George McgrowResigned director
Resigned 1992-09-05 · 4 yrs · Sales Director
JB
John BinnieResigned director
Resigned 1992-09-05 · 2 yrs · Sales Director
WW
William WilkinsonResigned director
Resigned 1992-09-05 · 5 yrs · Deputy Chief Executive And Director
GS
Gordon SeniorResigned director
Resigned 1992-09-05 · 3 yrs · Chartered Accountant
PF
Peter FlesherResigned director
Resigned 1992-09-05 · 2 yrs · Managing Director
DF
David FarrarResigned director
Resigned 1992-09-05 · 6 yrs · Managing Director
GH
George HoldsworthResigned director
Resigned 1992-09-05 · 4 yrs · Company Chairman
JT
John TaylerResigned secretary
Resigned 1992-09-05 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active