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Companies/00069842

James Robinson Speciality Ingredients Ltd

Manufacture of dyes and pigments · Huddersfield

ActiveUnited KingdomIncorporated 1901Private 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 · 2 ceased
James Robinson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-11 · No cessation recorded

Source record 113637214
Show 2 ceased records
SV
Mr Sanketh VaralwarIndividual
Shares: over 75%, up to 100%

Notified 2019-06-30 · Ceased 2019-06-30

Source record 111591979
Vivimed Labs LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-05-01 · Ceased 2019-07-11

Source record 117401852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
MR
Mohammed RahimCurrent director
Appointed 2021-04-22 · 5 yrs · Director
+11 others
MR
Mohammed RahimCurrent secretary
Appointed 2019-09-12 · 7 yrs
+1 other
SV
Sanketh VaralwarCurrent director
Appointed 2017-02-01 · 9 yrs · Globe Sales & Marketing Director
+2 others
Show 40 historical appointments
SW
Sanketh WaralwarResigned director
Resigned 2017-02-01 · Global Sales & Marketing Director
RB
Rachael BlakeyResigned secretary
Resigned 2012-09-03 · 7 yrs
MR
Mark RobbinsResigned director
Resigned 2012-07-16 · 8 yrs · Chief Executive
JA
Jose AlsinaResigned director
Resigned 2012-07-16 · 2 yrs · Financial Director
SV
Santosh VaralwarResigned director
Resigned 2008-05-29 · 11 yrs · Director
SV
Subhash VaralwarResigned director
Resigned 2008-05-29 · 11 yrs · Director
VR
Varalwar RaoResigned director
Resigned 2008-05-29 · 11 yrs · Director
SV
Sandeep VaralwarResigned director
Resigned 2008-05-29 · 11 yrs · Director
SI
Stephen IbbetsonResigned secretaryResigned director
Resigned 2008-05-29 · 4 yrs
LC
Louise CrascallResigned director
Resigned 2007-08-01 · 8 yrs · Company Director
DW
Derick WhyteResigned director
Resigned 2007-05-21 · 1 yr · Company Director
HW
Hugh WilliamsonResigned director
Resigned 2007-02-27 · 4 yrs · Company Director
RS
Richard SmithResigned director
Resigned 2007-01-01 · 5 yrs · Company Director
AW
Adrian WhitfieldResigned director
Resigned 2006-08-17 · 1 yr · Company Director
AW
Alexander WalkerResigned director
Resigned 2004-02-26 · 2 yrs · Director
SC
Sean CumminsResigned director
Resigned 2004-02-18 · 3 yrs · Chartered Accountant
RA
Richard AtkinsonResigned secretary
Resigned 2003-03-14 · 5 yrs
SH
Stanley HigginsResigned director
Resigned 2002-02-01 · 1 yr · R And D Director
GJ
Glyn JaggerResigned director
Resigned 2002-01-01 · 3 yrs · Operations Director
DD
David DrakeResigned director
Resigned 2001-11-26 · 5 yrs · Sales & Marketing Director
LE
Laurie EdsonResigned director
Resigned 1999-06-01 · 2 yrs · Company Director
KE
Karl EnderleResigned director
Resigned 1999-06-01 · 8 yrs · Site Ditector
DH
Dieter HofnerResigned director
Resigned 1999-06-01 · 2 yrs · Company Director
BC
Brendan CatlowResigned director
Resigned 1999-06-01 · 7 yrs · Company Director
PH
Philip HollowoodResigned director
Resigned 1998-05-22 · 8 yrs · Company Director
JB
John BellResigned director
Resigned 1998-02-25 · 3 yrs · Company Director
NS
Nicholas ScottResigned director
Resigned 1996-09-03 · Chartered Accountant
MR
Mark RobbinsResigned director
Resigned 1996-05-02 · 1 yr · Director
JG
Jurgen GeigerResigned director
Resigned 1995-08-15 · 2 yrs · Company Director
HD
Hugh DonaldsonResigned director
Resigned 1995-01-01 · 1 yr · Chief Executive
JT
John ThompsonResigned director
Resigned 1994-11-07 · 6 yrs · Managing Director
JH
John HarnettResigned director
Resigned 1993-09-03 · 2 yrs · Company Director
RS
Robin SchofieldResigned directorResigned secretary
Resigned 1993-09-03 · 9 yrs · Director
DC
David ClarkeResigned director
Resigned 1993-09-03 · 5 yrs · Company Director
RR
Robert RaeResigned director
Resigned 1993-09-03 · 13 yrs · Company Director
MP
Michael PeagramResigned director
Resigned 1993-09-03 · 4 yrs · Chairman
SL
Stephen LindleyResigned director
Resigned 1993-09-03 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active