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Companies/SC778806

Innovex UK Canada Holdco Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-11 · No cessation recorded

Source record 107117419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
KR
Kendal ReedCurrent director
Appointed 2024-09-20 · 2 yrs · Chief Financial Officer
+3 others
AA
Adam AndersonCurrent director
Appointed 2024-09-20 · 2 yrs · Chief Executive Officer
+3 others
CH
Christopher HendryCurrent director
Appointed 2024-08-27 · 2 yrs · Lawyer & Businessman
+2 others
CH
Christopher HendryCurrent secretary
Appointed 2023-10-16 · 2 yrs
+2 others
Show 2 historical appointments
JW
James WebsterResigned director
Resigned 2023-08-11 · 1 yr · Lawyer
JB
Jeffrey BirdResigned director
Resigned 2023-08-11 · 1 yr · Finance/Accounting Professional

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active