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Companies/13146188

Atp Adhesive Systems Holding Ltd

Private Limited Company · Ipswich

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Atp Adhesive Systems Group GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 233139274
Show 2 ceased records
MF
Mrs Mary Catherine FalconerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-27 · Ceased 2021-03-01

Source record 233098777
NF
Mr Nicholas John FalconerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-20 · Ceased 2021-03-02

Source record 228979891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LN
Lisa NassifCurrent director
Appointed 2026-07-10
+2 others
TR
Tarakeshwar RaghavanCurrent director
Appointed 2026-07-10
+15 others
DE
Daniel EngCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+1 other
Show 6 historical appointments
DL
Daniel LippunerResigned director
Resigned 2021-03-02 · 5 yrs · Cfo
DH
Daniel HeiniResigned director
Resigned 2021-03-02 · 5 yrs · Master Of Law, Ceo
MF
Mary FalconerResigned director
Resigned 2021-02-09 · Company Director
GF
Graham FalconerResigned director
Resigned 2021-02-09 · Company Director
NF
Nicholas FalconerResigned secretary
Resigned 2021-01-20
NF
Nicholas FalconerResigned director
Resigned 2021-01-20 · 1 yr · Company Director

Board profile

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