Minova Weldgrip Limited
Company profile · Addlestone
DissolvedUnited KingdomIncorporated 2005
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Grace HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-22 · No cessation recorded
Source record 141576611Show 1 ceased record
Mintun 4 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 2023-12-22
Source record 138169241People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2011-04-01 · 15 yrs
Show 20 historical appointments
MC
Matthew CahillResigned director
Resigned 2022-02-15 · Manager
PP
Piotr PeczakResigned director
Resigned 2020-06-01 · 1 yr · Director
HP
Hugh PelhamResigned director
Resigned 2020-06-01 · Director
MN
Michael NapoletanoResigned director
Resigned 2018-06-21 · 3 yrs · Manager
PA
Peter AssinderResigned director
Resigned 2017-12-08 · 2 yrs · Strategic Sales & Technology Director
PL
Patrick LanganResigned director
Resigned 2017-12-08 · 2 yrs · General Manager
BM
Barend MoutonResigned director
Resigned 2016-11-17 · 1 yr · Senior Hr Manager Emea, Cis
MC
Matthew CollinsResigned director
Resigned 2016-09-12 · 1 yr · Accountant
JF
John FergusonResigned director
Resigned 2014-06-10 · 2 yrs · Commercial Lead Western Europe
CD
Carol DuckerResigned director
Resigned 2014-06-10 · 2 yrs · UK Finance Project Lead
EH
Emile HoekstraResigned director
Resigned 2012-01-24 · 2 yrs · Business Economist
SJ
Stephen JacksonResigned director
Resigned 2011-01-18 · 3 yrs · Vice President Business Development
DB
Detlev BeierResigned director
Resigned 2008-10-01 · 3 yrs · Finance Director
JP
Jan PetzoldResigned director
Resigned 2008-10-01 · 3 yrs · Director
MP
Resigned 2007-03-20 · 1 yr · Company Director
PA
Patrick ArbuthnotResigned director
Resigned 2005-09-28 · 3 yrs · Director
TL
Tiam LimResigned secretary
Resigned 2005-09-08 · 1 yr
PB
Peter BellResigned director
Resigned 2005-09-08 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active