Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02614599

Techwax Limited

Manufacture of other chemical products n.e.c. · Newton Aycliffe

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Isp Holdings (U.K.) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-02 · No cessation recorded

Source record 123583955
Show 1 ceased record
FJ
Managing Director Frank Adriaan Jacob JumeletIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-02

Source record 123494768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DV
Dingeman Van Der HeidenCurrent secretary
Appointed 2022-04-04 · 4 yrs
+1 other
DV
Dingeman Van Der HeidenCurrent director
Appointed 2021-12-02 · 4 yrs · Manufacturing Controller
+2 others
KH
Kevin HigginsCurrent director
Appointed 2018-07-02 · 8 yrs · Treasury Manager
+1 other
Show 17 historical appointments
DL
David LawsonResigned secretary
Resigned 2019-03-27 · 3 yrs
FB
Federica BertolaResigned director
Resigned 2019-03-27 · 2 yrs · Supply Chain Manager
AB
Arnoldus BosgoedResigned director
Resigned 2018-07-02 · Director Finance & Control Emea
CL
Christophe Le LouarnResigned director
Resigned 2018-07-02 · Senior Controller
FJ
Frank JumeletResigned director
Resigned 2012-09-30 · 5 yrs · Director
CH
Christopher HiggsResigned director
Resigned 2009-02-23 · 3 yrs · Chartered Accountant
JC
Julie CharltonResigned secretary
Resigned 2008-08-18 · 10 yrs
KM
Kenneth MchughResigned director
Resigned 2006-12-19 · 5 yrs · Director
PB
Peter BythResigned directorResigned secretary
Resigned 2006-12-19 · 1 yr · Director
AW
Alan WolstenholmeResigned director
Resigned 2006-12-19 · 2 yrs · Director
FU
Frances UrquhartResigned director
Resigned 1994-09-01 · 12 yrs · Director
GT
Gillian TallentireResigned director
Resigned 1994-09-01 · 12 yrs · Secretary
RT
Robin TallentireResigned directorResigned secretary
Resigned 1991-08-23 · 15 yrs · Company Director
DU
Douglas UrquhartResigned director
Resigned 1991-08-23 · 15 yrs · Company Director
CorpBonusworth LimitedResigned director
Resigned 1991-05-24

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active