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Companies/01665506

Ionbond UK Limited

Private Limited Company · Consett,

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
CC
Dr Christopher Paul ConstableIndividual
Significant influence or control

Notified 2017-11-01 · No cessation recorded

Source record 140161411
Bernex Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 149147395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JL
Jeroen LandsbergenCurrent director
Appointed 2019-04-23 · 7 yrs · Ceo
+2 others
JO
Jeffrey OstmanCurrent director
Appointed 2016-04-07 · 10 yrs · Regional Managing Director
+1 other
CC
Christopher ConstableCurrent director
Appointed 2016-04-07 · 10 yrs · Managing Director
+1 other
AF
Andrew FrostCurrent secretary
Appointed 1995-06-02 · 31 yrs
+4 others
Show 18 historical appointments
GV
Gerrit Van Der KolkResigned director
Resigned 2016-08-03 · 2 yrs · Ceo
JH
Joseph HaggertyResigned director
Resigned 2009-01-15 · 7 yrs · Ceo
CG
Cornelia GehrigResigned director
Resigned 2007-02-21 · 1 yr · Chief Financial Officer
GV
Gerrit Van Der KolkResigned director
Resigned 2005-06-01 · 10 yrs · Cto
IH
Ian HagganResigned director
Resigned 2004-08-12 · 2 yrs · New Business Mgr
JD
John DickResigned director
Resigned 2004-08-12 · Operations Director
AF
Andrew FrostResigned director
Resigned 2004-08-12 · 2 yrs
MM
Marco MarchettiResigned director
Resigned 2004-07-09 · Ceo
SC
Stuyvesant ComfortResigned director
Resigned 2004-07-09 · Finance
JD
John DickResigned director
Resigned 1998-03-18 · 2 yrs · Production Manager
IS
Ian StruthersResigned director
Resigned 1997-03-07 · 7 yrs · Sales Director
AD
Andrew DavisonResigned secretary
Resigned 1995-06-02 · 2 yrs · Solicitor
JS
John StevensonResigned director
Resigned 1991-06-07 · 13 yrs · Managing Director
WK
Walter KreilResigned director
Resigned 1991-06-07 · 9 yrs · Company Director
PF
Peter FloodResigned director
Resigned 1991-06-07 · 12 yrs · Company Director
NC
Neil CalvertResigned secretary
Resigned 1991-06-07 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active