Ideal Manufacturing Limited

Company 01503733 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.5y median 10.5y

average tenure

15.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 2Professional services 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Kallis Projects Limited 2 shared directors
Fill Refill CO Limited 2 shared directors
Root Plus Limited 1 shared director
Ideal Chemicals Limited 1 shared director
Forbes Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01503733
Status	Active
Type	Private Limited Company
Incorporated	24/06/1980
Address	ATLAS HOUSE, BURTON ROAD, FINEDON WELLINGBOROUGH, NORTHANTS, NN9 5HX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

20130 - Manufacture of other inorganic basic chemicals20411 - Manufacture of soap and detergents21100 - Manufacture of basic pharmaceutical products

Ownership - persons with significant control (2)

Mr Philip Kalli British
ownership of shares 75-100% voting rights 75-100%
Dr Michael Kalli ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Papiez, Alexander, Dr Director · appointed 2021
Kalli, Phillip Director · appointed 2010
Kalli, Michael, Dr Director
Booker, Darren Lee Former Director · appointed 2017 · resigned 2020
Hickman, John Former Director · appointed 2015 · resigned 2018
Carlton Registrars Limited Former Corporate-secretary · appointed 2004 · resigned 2010
Lawrenson, George Former Director · appointed 2002 · resigned 2007
Hamerton, Ian Thomas Former Director · appointed 1994 · resigned 1995
Goodger, David Former Director · resigned 2020
Kalli, Penelope Jane Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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