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Companies/00928922

Interlates Limited

Non-trading company · Stockport

ActiveUnited KingdomIncorporated 1968Private 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
Allied Colloids Group 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 124889238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 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 · Senior Legal Advisor
+14 others
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
Show 24 historical appointments
TB
Thomas BirkResigned director
Resigned 2023-07-01 · Managing Director
TU
Thomas UrwinResigned director
Resigned 2010-03-01 · 13 yrs · Finance Manager
TJ
Torben JensenResigned director
Resigned 2010-03-01 · 4 yrs · Head Of Bceun
SH
Stephen HattonResigned directorResigned secretary
Resigned 2010-03-01 · 7 yrs · Head Of Hr & Legal
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 1999-02-26 · 2 yrs · Treasurer
MW
Mark WrightResigned director
Resigned 1999-02-26 · 9 yrs · Human Resources Director
BK
Bryan KerrResigned director
Resigned 1999-02-26 · 4 yrs · Director
JH
John HarnettResigned director
Resigned 1997-07-08 · 1 yr · Finance Director
PW
Paul WilsonResigned secretary
Resigned 1997-01-31 · 2 yrs
DF
David FarrarResigned director
Resigned 1995-07-01 · 3 yrs · Managing Director
JT
John TaylerResigned directorResigned secretary
Resigned 1994-10-01 · 2 yrs · Solicitor & Secretary
PC
Peter ChamberlainResigned director
Resigned 1992-09-06 · 4 yrs · Research Chemist
JB
John BinnieResigned director
Resigned 1992-09-06 · 2 yrs · Sales Director
PF
Peter FlesherResigned director
Resigned 1992-09-06 · 2 yrs · Managing Director
ER
Eric RobertsResigned director
Resigned 1992-09-06 · 4 yrs · Sales Manager

Board profile

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