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Companies/00592717

Ionix Systems Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1957Private 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 · 1 ceased
Amphenol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 117739206
Show 1 ceased record
Ionix Holdings 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 2021-01-01

Source record 113281297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
LD
Lance Edward D'AmicoCurrent director
Appointed 2025-11-12 · Director
+19 others
LD
Lance D AmicoCurrent secretary
Appointed 2016-09-06 · 10 yrs
+22 others
CL
Craig LampoCurrent director
Appointed 2015-07-01 · 11 yrs · Business Executive
+45 others
Show 20 historical appointments
DR
Diana ReardonResigned director
Resigned 2013-10-04 · 1 yr · Director
EW
Edward WetmoreResigned secretary
Resigned 2013-10-04 · 2 yrs
RN
Richard NorwittResigned director
Resigned 2013-10-04 · 12 yrs · Director
MG
Michael GareResigned director
Resigned 2010-07-14 · 3 yrs · Chartered Accountant
ET
Elaine TaylorResigned director
Resigned 2009-05-15 · 4 yrs · Executive Pa
WT
William TaylorResigned director
Resigned 2009-04-03 · 4 yrs · Director
MS
Michael SanchezResigned secretary
Resigned 2009-04-03 · Financial Controller
IM
Ivan MckeeResigned director
Resigned 2009-04-03 · 4 yrs · Consultant
IB
Ian BaxterResigned director
Resigned 2009-01-05 · Director
ID
Ian DegnanResigned director
Resigned 2006-12-16 · 2 yrs · Accountant
WT
Wendy TateResigned directorResigned secretary
Resigned 2005-10-14 · 3 yrs · Company Secretary
DW
Derek WalterResigned director
Resigned 2004-10-22 · 2 yrs · Finance Director
DH
David HudsonResigned director
Resigned 2003-04-01 · 1 yr · Director
MA
Mark AshcroftResigned directorResigned secretary
Resigned 1993-08-31 · 12 yrs · Director
KH
Kenneth HooperResigned directorResigned secretary
Resigned 1991-10-26 · 11 yrs · Company Director
GD
Grahame DaviesResigned director
Resigned 1991-10-26 · 5 yrs · Company Director
HP
Howard PoulsonResigned director
Resigned 1991-10-26 · 1 yr · Group Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active