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Companies/02112848

Interconics Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1987Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-16 · No cessation recorded

Source record 127342338
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-13 · Ceased 2021-09-16

Source record 123334372
DW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-13

Source record 123152828
AR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-13

Source record 123152831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PD
Perry DuffillCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+16 others
JD
Jennifer DrakeCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+11 others
DC
Daniel CroftCurrent director
Appointed 2021-09-16 · 5 yrs · Director
+9 others
Show 11 historical appointments
SW
Stephen WingResigned secretary
Resigned 2025-01-08 · 1 yr
GM
Gary MitchellResigned director
Resigned 2022-06-01 · 1 yr · Director
GW
Gary WearingResigned director
Resigned 2022-06-01 · 1 yr · Director
MN
Matthew NegusResigned director
Resigned 2021-09-16 · 2 yrs · Director
AR
Alexander RossResigned secretaryResigned director
Resigned 2006-04-21 · 10 yrs · Director
SC
Sergi CarmeloResigned director
Resigned 2002-11-04 · Director
KM
Kate MoorhouseResigned secretary
Resigned 1998-02-17 · 8 yrs
JE
Josef ErtmanResigned directorResigned secretary
Resigned 1990-12-31 · 8 yrs · Managing Director
DW
David WestonResigned director
Resigned 1987-05-12 · 36 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active