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Companies/03551120

Infusion GB Limited

Tea processing · Cheltenham

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 171623831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MM
Mark MinchellaCurrent director
Appointed 2016-06-30 · 10 yrs · Chartered Accountant
+10 others
CS
Colin StevensCurrent directorCurrent secretary
Appointed 2008-03-20 · 18 yrs · Manufacturing
+4 others
PB
Peter BarryCurrent director
Appointed 2008-03-20 · 18 yrs · Manufacturing
+7 others
Show 7 historical appointments
DB
David BrownResigned director
Resigned 2016-06-30 · 7 yrs · Finance Director
CS
Colin SmithResigned director
Resigned 2016-06-30 · 7 yrs · Production Director
PS
Peter SmithResigned director
Resigned 2016-06-30 · 7 yrs · Company Director
JK
James KennaResigned director
Resigned 1998-04-23 · 9 yrs · Packaging Engineer
MK
Mary KennaResigned directorResigned secretary
Resigned 1998-04-23 · 9 yrs · Clerical/Secretary
GK
Gary KennaResigned director
Resigned 1998-04-23 · 12 yrs · Packaging Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active