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Companies/04585614

Supervac Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2002Private 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
Griffinox Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-24 · No cessation recorded

Source record 169483482
Show 1 ceased record
WR
Mr Wlodzimierz RutkowskiIndividual
Shares: over 75%, up to 100%

Notified 2016-11-08 · Ceased 2026-04-24

Source record 171038384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
KR
Konrad Marek RutkowskiCurrent director
Appointed 2026-06-29
+3 others
TE
Thomas Joseph EarnshawCurrent director
Appointed 2026-04-24
+1 other
DR
Dariusz RutkowskiCurrent director
Appointed 2011-07-20 · 15 yrs · General Management
+1 other
KR
Konrad RutkowskiCurrent secretary
Appointed 2002-11-08 · 23 yrs
Show 3 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-11-08
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-11-08
WR
Wlodzimierz RutkowskiResigned director
Resigned 2002-11-08 · 23 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active