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Companies/03847733

Invertec Holdings Ltd.

Private Limited Company · Trimdon Station

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
JK
Jaana Marita KotroIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-13 · No cessation recorded

Source record 226769088
NA
Nina Tellervo ArvonenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-13 · No cessation recorded

Source record 230543575
Show 2 ceased records
JE
Mr John Gray Blount EllisonIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-13

Source record 236062370
Ellison Company Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-13

Source record 239822572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
IK
Ian KingCurrent director
Appointed 2024-03-27 · 2 yrs · Managing Director
+1 other
MT
Marc TrimbleCurrent secretary
Appointed 2023-05-22 · 3 yrs
+1 other
KK
Kai KautoCurrent director
Appointed 2019-03-13 · 7 yrs · Director
+2 others
Show 15 historical appointments
EM
Esa MelkkoResigned director
Resigned 2019-03-13 · 5 yrs · Director
AN
Alex NobleResigned secretary
Resigned 2015-04-01 · 8 yrs
JE
John EllisonResigned director
Resigned 2012-02-01 · 7 yrs · Director
PB
Paul BurnettResigned secretary
Resigned 2010-02-01
PB
Paul BurnettResigned secretary
Resigned 2010-02-01 · 5 yrs
JE
John Ellison 111Resigned director
Resigned 2004-11-10 · 1 yr · Director
JE
Jane EllisonResigned director
Resigned 2001-12-31 · 8 yrs · Interior Designer
GB
Gregory BridgemanResigned director
Resigned 2001-12-31 · 2 yrs · Director
JE
John EllisonResigned director
Resigned 2001-12-31 · 10 yrs · Director
KH
Karen HarrisResigned secretary
Resigned 2001-12-31 · 7 yrs · Company Director
CV
Charles ValentineResigned director
Resigned 1999-10-01 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-24
AV
Adrian ValentineResigned directorResigned secretary
Resigned 1999-09-24 · 2 yrs · Director
JV
James ValentineResigned director
Resigned 1999-09-24 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active