Innerglass Limited
Company 01564200 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Grahame Stuart Barwick Director · appointed 2021
- Stephen Daniel Hoey Director · appointed 2018
- Lesley Tait Director · appointed 2000
- Nathan Lewis Hoey Director · appointed 2018
- David Thomas Petherick Director · appointed 2022
Directors past 6 years
- Stephen Daniel Hoey Director · appointed 2018
- Lesley Tait Director · appointed 2000
- Nathan Lewis Hoey Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Stephen Daniel Hoey Director · appointed 2018
- Nathan Lewis Hoey Director · appointed 2018
Portfolio (3)
- Grahame Stuart Barwick Director · appointed 2021
- Lesley Tait Director · appointed 2000
- David Thomas Petherick Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crosbys Catering Supplies LTD. 3 shared directors
- London BAR & Kitchen Limited 2 shared directors
Connected through a shared director
- Distributor Supplies (UK) Limited 1 shared director
- Lbkh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01564200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1981 |
| Address | INNERGLASS LTD (IG GROUP) BURDON DRIVE, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2JH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Hoey ceased 2023-08-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Lesley Tait ceased 2023-12-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Innerglass Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Planet Catering Products Limited
75-100% shares · notified 2018-07-06 - Crosbys Catering Supplies LTD.
75-100% shares · notified 2024-01-23 - Maxima Trading Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (11)
- David Thomas Petherick Director · appointed 2022
- Grahame Stuart Barwick Director · appointed 2021
- Stephen Daniel Hoey Director · appointed 2018
- Nathan Lewis Hoey Director · appointed 2018
- Lesley Tait Director · appointed 2000
- Stephen Hoey Secretary
Show 5 former officers
- Gary Sharp Director · appointed 1999 · resigned 2005
- Paul Joseph Allan Sawyer Director · resigned 2001
- Michelle Pearson Director · resigned 1992
- James Hoey Director · resigned 2000
- Mary Ellen Hoey Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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