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Companies/04472250

Ineo (UK) Limited

Activities of insurance agents and brokers · Worcestershire

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Record Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-19 · No cessation recorded

Source record 147779692
Show 3 ceased records
Heslerton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-19 · Ceased 2022-10-19

Source record 145148528
AG
Mrs Anita Sylvia GatehouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-07-19

Source record 139549554
JG
Mr John Peter GatehouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-07-19

Source record 139550989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SR
Simon RecordCurrent secretary
Appointed 2024-11-05 · 1 yr
SR
Siobhan RecordCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+1 other
Show 4 historical appointments
AG
Anita GatehouseResigned director
Resigned 2002-06-28 · 20 yrs · Financial Planner
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2002-06-28
CorpOakley Corporate Doctors LimitedResigned director
Resigned 2002-06-28 · Corporate Body
JG
John GatehouseResigned secretary
Resigned 2002-06-28 · 20 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active