Inoxpa (UK) LTD
Company 02647623 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waikato Milking Systems UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02647623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1991 |
| Address | UNIT 8G THE OLD YARD, RECTORY LANE, BRASTED, KENT, TN16 1JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Interpump Group Spa
ownership of shares 75-100% voting rights 75-100% - Ms Monica Granes ceased 2017 Spanish
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (25)
- Mauro Barani Director · appointed 2022
- Mario Ramazzotti Director · appointed 2020
- Jose Damian Lopez Morillas Director · appointed 2017
Show 22 former officers
- Massimiliano Bizzarri Director · appointed 2017 · resigned 2020
- Carlo Banci Secretary · appointed 2017 · resigned 2022
- Monica Granes Artigas Director · appointed 2016 · resigned 2017
- Maria Lluisa Romans Director · appointed 2010 · resigned 2015
- Ines Feixas Secretary · appointed 2006 · resigned 2017
- Candi Granes Artigas Director · appointed 2006 · resigned 2014
- Candido Granes Campasol Director · appointed 2005 · resigned 2016
- John Edwin Gordon Director · appointed 1997 · resigned 2000
- Graham Kenneth Urquhart Secretary · appointed 1997 · resigned 2006
- Ivanka Sejbl Director · appointed 1997 · resigned 2006
- Robert Marshall Unsworth Secretary · appointed 1996 · resigned 1996
- David Michael Rhead Director · appointed 1996 · resigned 1997
- James Owens Director · appointed 1995 · resigned 1997
- John Nicholas Dearn Pritchard Director · appointed 1994 · resigned 1995
- Anthony Paul Rogers Secretary · appointed 1993 · resigned 2006
- Keith Jafrato Director · appointed 1993 · resigned 2002
- Neil Robert Johnson Director · appointed 1993 · resigned 1995
- Derek Wilkes Secretary · appointed 1992 · resigned 1996
- David Charles Harrison Director · appointed 1991 · resigned 2002
- Ronald Green Secretary · appointed 1991 · resigned 1996
- John Richard Martin Phillips Director · appointed 1991 · resigned 1995
- Pinsent Masons Director Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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