Company information:
Invica Industries Limited (No: 02993245)
Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Status: Active
Incorporated: 22-Nov-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN LESLIE ANSON ( DOB: Jul-1965 From: Aug-2021 )
Current Director: JAMES NICHOLAS GLOVER ( DOB: Jan-1969 From: Aug-2021 )
Current Director: PHILIP EDWARD HIGGINBOTTOM ( DOB: May-1974 From: Apr-2024 )
Current Director: PETER SCOTT ( DOB: Jan-1953 From: Nov-2007 )
Current Director: JASON DAVID SUTTON ( DOB: Dec-1982 From: Jun-2016 )
Resigned Director: RICHARD JOHN BARBER ( DOB: Jul-1961 From: May-2006 To: Sep-2007 )
Resigned Director: KEITH BROOM ( DOB: May-1963 From: May-1995 To: Dec-2001 )
Resigned Director: NEIL GRAEME BROWN ( DOB: Jan-1959 From: Apr-2002 To: May-2006 )
Resigned Director: DOWNIE BROWN ( DOB: Jun-1943 From: Jan-2002 To: Apr-2002 )
Resigned Director: RICHARD CHARLES AUSTIN CASTON ( DOB: Jul-1967 From: Jan-2000 To: Jun-2000 )
Resigned Director: WILLIAM FRED CLARKE ( DOB: Sep-1955 From: Jan-1995 To: May-2002 )
Resigned Director: DLA NOMINEES LIMITED ( From: Nov-1994 To: Jan-1995 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-1994 To: Jan-1995 )
Resigned Director: DAVID EDWARD FOSTER ( DOB: Jun-1943 From: Jan-1995 To: Nov-2001 )
Resigned Director: ANDREW JOHN GLASGOW ( DOB: Jul-1943 From: Aug-2001 To: Sep-2007 )
Resigned Director: SCOTT EDWARD GREENHALGH ( DOB: Jul-1963 From: Sep-2007 To: Nov-2007 )
Resigned Director: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: May-2001 To: Mar-2004 )
Resigned Director: DAVID JAMES HAMILTON ( DOB: May-1968 From: Oct-2007 To: May-2010 )
Resigned Director: RICHARD JOHN HARTLEY ( From: May-2004 To: Feb-2005 )
Resigned Director: ANTHONY GERALD HAYES ( DOB: May-1948 From: Jul-2002 To: Nov-2007 )
Resigned Director: IVAN MAXWELL HEYWOOD ( DOB: Nov-1957 From: Jul-2000 To: Oct-2002 )
Resigned Director: STEPHEN HOWARTH ( DOB: Jan-1947 From: Jan-1995 To: Nov-2001 )
Resigned Director: GRAHAM HUGHES ( DOB: Jul-1952 From: Mar-2011 To: Jan-2015 )
Resigned Director: ADRIAN ROBERT BARNETT JOHNSON ( DOB: Jul-1953 From: Feb-1995 To: Mar-2001 )
Resigned Director: DARREN SCOTT JONES-MOLYNEUX ( DOB: Jun-1971 From: Sep-2007 To: Nov-2007 )
Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: May-2002 To: Sep-2007 )
Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960 From: Jul-2002 To: Oct-2022 )
Resigned Director: DAVID STEVEN MORGAN ( DOB: Jul-1976 From: Jun-2016 To: Mar-2020 )
Resigned Director: TIMOTHY HUGO POLLOCK ( DOB: Dec-1958 From: Oct-2005 To: Jan-2006 )
Resigned Director: PETER SCOTT ( DOB: Jan-1953 From: Nov-2007 To: Jun-2019 )
Resigned Director: PAUL GRAHAM SOUTHWELL ( DOB: Feb-1960 From: Sep-1995 To: Jan-2000 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Oct-2007 To: Sep-2018 )
Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Jan-1995 To: Mar-2005 )
Resigned Director: DAVID STUART WINTERBOTTOM ( DOB: Nov-1936 From: May-1999 To: May-2006 )
Resigned Secretary: SHARON ARMITAGE ( From: Jan-2006 To: Aug-2017 )
Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957 From: Jun-1999 To: Mar-2002 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-1994 To: Jan-1995 )
Resigned Secretary: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: Mar-2005 To: Oct-2005 )
Resigned Secretary: TIMOTHY HUGO POLLOCK ( DOB: Dec-1958 From: Oct-2005 To: Jan-2006 )
Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Jan-1995 To: Jun-1999 )
Persons of Significant Control:
Cpl Industries Holdings Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sg Hambros Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Julian Paul Vivian Mash, 55 St. James's Street, London, SW1A 1LA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2022-02-14)