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Companies/05293217

Ineos Paraform Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-12 · No cessation recorded

Source record 126167107
JR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 134096850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PM
Paul MaddisonCurrent secretary
Appointed 2020-06-03 · 6 yrs
+3 others
AH
Alex HoganCurrent director
Appointed 2020-06-03 · 6 yrs · Director
+5 others
AB
Andrew BrownCurrent director
Appointed 2015-09-18 · 11 yrs · Chartered Accountant
+44 others
Show 13 historical appointments
JL
Juliet LewisResigned director
Resigned 2019-04-11 · 3 yrs · Legal Counsel
AW
Anthony WhiteResigned director
Resigned 2015-09-18 · 4 yrs · Accountant
DR
David ReyResigned secretary
Resigned 2015-08-12 · 4 yrs
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 3 yrs
PW
Peter WilliamsResigned director
Resigned 2010-03-31 · 5 yrs · Company Director
MS
Martin StokesResigned secretary
Resigned 2006-04-07 · 5 yrs
Resigned 2004-11-22
Resigned 2004-11-22
FL
Frank LerchResigned director
Resigned 2004-11-22 · 2 yrs · Chemist
JR
John ReeceResigned director
Resigned 2004-11-22 · 5 yrs · Director
MM
Mark MitchellResigned secretary
Resigned 2004-11-22 · 1 yr
GL
Graeme LeaskResigned director
Resigned 2004-11-22 · 16 yrs · Director
AC
Andrew CurrieResigned director
Resigned 2004-11-22 · 5 yrs · Company Director

Board profile

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