H2O Innovation UK Limited
Manufacture of other organic basic chemicals · Middlewich
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedH2o Innovation Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-28 · No cessation recorded
Source record 117597319Show 1 ceased record
Genesys Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-06-28
Source record 105668240People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalFD+3 others
Frederic DugreCurrent director
Appointed 2019-11-15 · 6 yrs · President And Ceo Of H2O Innovation Inc.
Show 13 historical appointments
MA
Matthew ArmstrongResigned director
Resigned 2019-04-01 · Company Director
JM
Javier MazasResigned director
Resigned 2013-09-26 · 6 yrs · Director
MH
Michael HunterResigned director
Resigned 2012-05-01 · 6 yrs · Director
SC
Stephen ChestersResigned director
Resigned 2008-09-16 · 11 yrs · Director
ED
Resigned 2007-03-12 · 12 yrs · Technical Manager
RM
Richard MartinResigned director
Resigned 2002-03-09 · 17 yrs · Business Manager
RA
Ruggiero AnnunziataResigned secretary
Resigned 2001-06-01 · 5 yrs · Sales Manager
UA
Ursula AnnunziataResigned director
Resigned 2001-06-01 · 18 yrs · Sales Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2001-01-05
CorpSevernside Nominees LimitedResigned director
Resigned 2001-01-05
RH
Robert HellierResigned director
Resigned 2001-01-05 · Sole Trader
RK
Roger KeyseResigned secretary
Resigned 2001-01-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active