Intelliconnect (Europe) Limited
Other manufacturing n.e.c. · Corby
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTpc Ukco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-16 · No cessation recorded
Source record 123620170Show 1 ceased record
RP
Mr Roy Edgar PhillipsIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-09-16
Source record 123105558People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalDL
Danielle Gek Choo LimCurrent secretary
Appointed 2025-12-22
Show 13 historical appointments
YM
Yiannis Anastasios MetallinosResigned director
Resigned 2025-05-19 · Managing Director
CY
Cathy YangResigned director
Resigned 2023-09-05 · 2 yrs · Chief Financial Officer
PA
Patrick AlbertResigned director
Resigned 2022-09-16 · Director
NP
Nildeep PatelResigned director
Resigned 2022-09-16 · Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2022-09-16 · 3 yrs
MT
Mark TwaalfhovenResigned director
Resigned 2022-09-16 · 3 yrs · Chief Executive Officer
GP
Gareth PhillipsResigned director
Resigned 2022-09-16 · 2 yrs · None
GM
Gavin MinternResigned director
Resigned 2014-08-12 · 5 yrs · Sales Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2005-08-10
CorpWildman Battell LimitedResigned director
Resigned 2005-08-10
AP
Anne PhillipsResigned director
Resigned 2005-08-10 · 8 yrs · Director
RP
Resigned 2005-08-10 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active