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Companies/05754991

Invica Industries Holdings Limited

Activities of head offices · Sheffield

ActiveUnited KingdomIncorporated 2006Private 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
Invica Industries Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 182755354
Show 3 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-14

Source record 182754854
S G Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 182755355
JM
Julian Paul Vivian MashIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 184218983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JM
Julian MashCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+30 others
DL
David LambCurrent director
Appointed 2023-02-09 · 3 yrs · Director
+12 others
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
RK
Robert KendallCurrent director
Appointed 2009-08-12 · 17 yrs · Director
+3 others
Show 15 historical appointments
GC
Guy CatoResigned director
Resigned 2009-08-10 · 3 yrs · Banker
MA
Mark AldridgeResigned director
Resigned 2007-11-16 · 5 yrs · Company Chairman
DW
Darren WakeResigned director
Resigned 2007-10-31 · 10 yrs · Finance Director
DJ
Darren Jones MolyneuxResigned director
Resigned 2007-09-19 · 1 yr · Bank Manager
SA
Sharon ArmitageResigned secretary
Resigned 2007-09-19 · 9 yrs · Company Secretary
EG
Edward GreenhalghResigned director
Resigned 2006-09-26 · 6 yrs · Managing Director
TW
Timothy WrightResigned director
Resigned 2006-05-12 · Director
TM
Timothy MinettResigned director
Resigned 2006-05-12 · 16 yrs · Director
AH
Anthony HayesResigned director
Resigned 2006-05-12 · 1 yr · Director
DK
Douglas KerrResigned directorResigned secretary
Resigned 2006-04-26 · 1 yr · Company Director
AG
Andrew GlasgowResigned director
Resigned 2006-04-26 · 1 yr · Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2006-03-24
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-03-24

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active