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Companies/06312849

Integrated Aluminium Components Limited

Manufacture of basic pharmaceutical products · Chester

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Specialist Anodising Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · No cessation recorded

Source record 134640285
MD
Mr Michael John DuffellIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 131938201
VD
Mrs Valerie Ann DuffellIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 131938219
Show 1 ceased record
Bespak Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-21

Source record 127112173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 25 historical
HH
Hilene HenryCurrent director
Appointed 2024-11-01 · 1 yr · Finance Director
+13 others
DT
Denys TaylorCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+9 others
VM
Victoria MoodyCurrent director
Appointed 2023-12-21 · 2 yrs · Company Director
+7 others
MG
Mark GwinnettCurrent director
Appointed 2023-12-21 · 2 yrs · Commercial Director
+7 others
VD
Valerie DuffellCurrent director
Appointed 2023-12-21 · 2 yrs · Business Owner
+21 others
MD
Michael DuffellCurrent director
Appointed 2023-12-21 · 2 yrs · Business Owner
+34 others
MD
Matthew DuffellCurrent director
Appointed 2023-12-21 · 2 yrs · Company Director
+12 others
DD
David DuffellCurrent director
Appointed 2023-12-21 · 2 yrs · Company Director
+13 others
AD
Andrew DuffellCurrent director
Appointed 2023-12-21 · 2 yrs · Company Director
+10 others
Show 25 historical appointments
AD
Andrew DawsonResigned director
Resigned 2023-02-01 · Company Director
CH
Christopher HirstResigned director
Resigned 2022-11-01 · 1 yr · Director
DH
Darren HodkinsonResigned director
Resigned 2022-05-11 · 1 yr · Site Director
LL
Lisa LodgeResigned director
Resigned 2022-05-11 · Accountant
OK
Oren KlugResigned director
Resigned 2022-05-11 · 1 yr · Company Director
JH
Jean HilaireResigned director
Resigned 2021-03-15 · 1 yr · Company Director
TE
Thomas ElderedResigned director
Resigned 2020-02-04 · 1 yr · Ceo
AJ
Andrew JacksonResigned secretary
Resigned 2018-09-07 · 1 yr
PH
Paul HayesResigned secretary
Resigned 2018-02-28
PH
Paul HayesResigned director
Resigned 2017-05-01 · 2 yrs · Director
JI
John IlettResigned secretary
Resigned 2015-11-02 · 2 yrs
KD
Keyvan DjamaraniResigned director
Resigned 2014-12-01 · 7 yrs · Director
IW
Iain WardResigned secretary
Resigned 2014-07-15 · 1 yr
RC
Richard CottonResigned secretary
Resigned 2014-04-30
RC
Richard CottonResigned director
Resigned 2012-06-25 · 4 yrs · Director
JB
Joseph BarryResigned director
Resigned 2011-10-31 · 1 yr · Managing Director
JS
John SlaterResigned secretary
Resigned 2009-11-02 · 4 yrs
JG
Jonathan GlennResigned director
Resigned 2009-02-27 · 10 yrs · Company Director
RA
Robert AllnuttResigned secretary
Resigned 2009-02-27
TW
Toby WoolrychResigned director
Resigned 2008-10-01 · 3 yrs · Finance Director
JO
Jennifer OwenResigned directorResigned secretary
Resigned 2008-03-18 · Solicitor
CH
Christopher HallResigned director
Resigned 2007-07-13 · Company Director
AF
Andrew FlaxmanResigned director
Resigned 2007-07-13 · Company Director
PB
Paul BoughtonResigned director
Resigned 2007-07-13 · 1 yr · Company Director

Board profile

People with appointments
9
Directors assessed
9
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active