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Companies/00422330

Arch Timber Protection Limited

Manufacture of dyes and pigments · Manchester

ActiveUnited KingdomIncorporated 1946Private 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
Hickson International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-20 · No cessation recorded

Source record 194317985
Show 2 ceased records
NC
Mr Nicholas Thomas CarterIndividual
Significant influence or control

Notified 2017-05-10 · Ceased 2019-08-20

Source record 192796172
SB
Mr Stephen Martin BakerIndividual
Significant influence or control

Notified 2016-07-28 · Ceased 2017-05-10

Source record 190614237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
JW
Jacov WirtzCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+10 others
JA
John AbbottCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+2 others
NC
Nicholas CarterCurrent secretary
Appointed 2017-05-10 · 9 yrs
+10 others
NC
Nicholas CarterCurrent director
Appointed 2016-11-01 · 9 yrs · Bu Operations Controller
+15 others
Show 26 historical appointments
PK
Peter KitchenResigned director
Resigned 2018-07-10 · 5 yrs · Financial Controller, Finance
AK
Anthony KellyResigned director
Resigned 2014-03-04 · 9 yrs · Business Director
KJ
Karen JohnsonResigned secretary
Resigned 2013-11-04 · 2 yrs
AB
Andrew BarryResigned director
Resigned 2013-11-04 · 3 yrs · Certified Accountant
SB
Stephen BakerResigned secretary
Resigned 2010-03-31 · 7 yrs
SB
Stephen BakerResigned director
Resigned 2010-03-31 · 7 yrs · Finance Director
GB
Graham BuchanResigned secretaryResigned director
Resigned 2002-01-01 · 8 yrs
MP
Martin PrimeResigned secretaryResigned director
Resigned 2001-02-01
JM
Jeremy MaidenResigned director
Resigned 2001-02-01 · Financial Director
PB
Philip BoardmanResigned secretary
Resigned 2000-08-25
RD
Robert DunkleyResigned secretary
Resigned 1999-09-10
PO
Paul O DwyerResigned secretary
Resigned 1997-05-01 · 2 yrs
DL
David LewisResigned director
Resigned 1994-07-25 · 19 yrs · Director
JL
John LangtonResigned director
Resigned 1994-05-09 · 8 yrs · Company Director
DK
Dennis KerrisonResigned director
Resigned 1993-10-28 · Director
RL
Roger LambertResigned director
Resigned 1992-11-25 · 1 yr · Director
RH
Robert HallResigned director
Resigned 1992-08-15 · 1 yr · Director
NH
Neil HarrisResigned director
Resigned 1992-08-15 · 1 yr · Director
MJ
Malcolm JonesResigned director
Resigned 1992-08-15 · 14 yrs · Director
JW
John WhiteResigned director
Resigned 1992-08-15 · 9 yrs · Director
PS
Philip ShawResigned director
Resigned 1992-08-15 · 8 yrs · Director
JC
James ChristieResigned director
Resigned 1992-08-15 · Director
MC
Michael ConnellResigned director
Resigned 1992-08-15 · 12 yrs · Director
CL
Colin LivseyResigned secretary
Resigned 1992-08-15 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active