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Companies/05817106

Itps (Holdings) Limited

Activities of head offices · Chester Le Street

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-03 · No cessation recorded

Source record 113942305
GS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110867600
Show 3 ceased records
GS
Shares: over 50%, up to 75%

Notified 2017-04-01 · Ceased 2018-05-17

Source record 107714776
MJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-01 · Ceased 2021-03-03

Source record 107714849
MJ
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114505464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AH
Andrew HoyleCurrent director
Appointed 2021-03-03 · 5 yrs · Company Director
+1 other
JH
John HarrisCurrent director
Appointed 2021-03-03 · 5 yrs · Company Director
+14 others
AH
Andrew HarrisCurrent director
Appointed 2021-03-03 · 5 yrs · Company Director
+4 others
GS
Garry SheriffCurrent director
Appointed 2006-05-15 · 20 yrs · Managing Director
+6 others
Show 5 historical appointments
SN
Simon NewtonResigned director
Resigned 2023-01-01 · 2 yrs · Ceo
PH
Philip HattonResigned director
Resigned 2021-03-03 · 2 yrs · Company Director
Resigned 2006-05-15
MJ
Michael JoplingResigned directorResigned secretary
Resigned 2006-05-15 · 14 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active