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Companies/01715034

Intec (U.K.) Limited

Private Limited Company · Wigan

Active - Proposal to Strike offUnited KingdomIncorporated 1983Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-30 · No cessation recorded

Source record 106474361
Show 2 ceased records
JH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-18

Source record 109341431
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 110192631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CorpN R L Group LimitedCurrent director
Appointed 2018-11-30 · 7 yrs
DR
David RedmayneCurrent director
Appointed 2018-11-30 · 7 yrs · Director
+8 others
BH
Benjamin HumpageCurrent secretary
Appointed 2018-11-30 · 7 yrs
+13 others
BH
Benjamin HumpageCurrent director
Appointed 2018-11-30 · 7 yrs · Director
+14 others
Show 13 historical appointments
PA
Pedro Aguilo BarceloResigned director
Resigned 2015-07-24 · 3 yrs · Chief Financial Officer
RF
Ramon FernandezResigned director
Resigned 2014-09-01 · 4 yrs · Director
NA
Nabil Abd JalilResigned director
Resigned 2008-07-01 · 6 yrs · Director
JV
Joseph VincentResigned director
Resigned 2008-07-01 · 7 yrs · Director
PT
Paul TomlinsonResigned director
Resigned 2007-05-01 · Director
JL
John LyonResigned director
Resigned 2005-02-09 · 2 yrs · Accountant
MH
Mark HepworthResigned director
Resigned 2003-12-17 · 4 yrs · Operations Director
LH
Lynda HepworthResigned director
Resigned 1991-08-02 · 16 yrs · Director
WH
Wendy HepworthResigned director
Resigned 1991-08-02 · Director
MK
Margaret KeoghResigned director
Resigned 1991-08-02 · 16 yrs · Director
WH
William HepworthResigned director
Resigned 1991-08-02 · Director
JH
John HepworthResigned directorResigned secretary
Resigned 1991-08-02 · 27 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active