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Company 02828834 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.
2 directors on the board
- Rasiklal Patel Director · appointed 1997
- AL-Zaidi, Shakir, Dr Director · appointed 2023
Directors past 6 years
- Rasiklal Patel Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Rasiklal Patel Director · appointed 1997
Portfolio (1)
- AL-Zaidi, Shakir, Dr Director · appointed 2023
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.
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.
Connected through a shared director
- Russell IPM LTD 1 shared director
- Deeval Environmental Consultants LTD 1 shared director
- Aljisir Technology LTD 1 shared director
- Euro Extrusions Limited 1 shared director
- Simon Whigham Group Holdings Limited 1 shared director
- Russell BIO Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02828834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1993 |
| Address | 52 CARLINES AVENUE, EWLOE, DEESIDE, CH5 3RQ |
| 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.
- Jyotindra Kumar Patel ceased 2023-01-06
25-50% shares · notified 2022-11-28 - Rasiklal Patel ceased 2023-01-06
25-50% shares · notified 2022-11-28 - Russell IPM Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06
Officers (7)
- AL-Zaidi, Shakir, Dr Director · appointed 2023
- Andrea Janine Gosling Secretary · appointed 2023
- Rasiklal Patel Director · appointed 1997
Show 4 former officers
- Peter Van Woerden Director · appointed 1995 · resigned 1997
- Robert George Yorke Director · appointed 1993 · resigned 2016
- Jyotindra Kumar Patel Secretary · appointed 1993 · resigned 2023
- Richard William Wood Director · appointed 1993 · resigned 2007
Directors and officers on the Companies House record, current and former.
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