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Companies/02591191

Industrial Physics Product Integrity Limited

Other professional, scientific and technical activities n.e.c. · Telford

ActiveUnited KingdomIncorporated 1991Private 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
Kkr & Co IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-19 · No cessation recorded

Source record 140662901
Show 3 ceased records
University Of Texas EndowmentCorporate
Significant influence or control

Notified 2017-03-12 · Ceased 2017-03-12

Source record 141254013
PM
Peter McguireIndividual
Significant influence or control

Notified 2017-01-31 · Ceased 2023-07-19

Source record 143861990
MJ
Morgan JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · Ceased 2023-07-19

Source record 143882064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JW
John WeyersCurrent director
Appointed 2024-02-23 · 2 yrs · Chief Financial Officer
+8 others
LB
Leigh ButlerCurrent director
Appointed 2021-10-01 · 5 yrs · Managing Director
+1 other
Show 14 historical appointments
BL
Barry LyonResigned director
Resigned 2024-02-23 · 2 yrs · Chief Executive
MT
Michael ThuonResigned director
Resigned 2018-11-12 · 5 yrs · Certified Public Accountant
ML
Michael LacrosseResigned director
Resigned 2017-01-31 · 1 yr · Director
DL
Douglas LindemannResigned director
Resigned 2017-01-31 · 4 yrs · Director
JN
James NevilleResigned director
Resigned 2017-01-31 · 6 yrs · Director
SH
Stephen HanksResigned secretary
Resigned 1999-02-09 · 17 yrs
BC
Bryan CummingsResigned secretaryResigned director
Resigned 1998-01-14 · 1 yr
RW
Robert WinsonResigned director
Resigned 1991-05-13 · 25 yrs · Instrument Engineer
PH
Philippa HiggsResigned directorResigned secretary
Resigned 1991-05-13 · 6 yrs · Accountant
RR
Ronald RutterResigned director
Resigned 1991-05-13 · 10 yrs · Company Director & Engineer
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1991-03-13

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active