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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)

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