Innolas (UK) Limited
Company 03451423 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.
3 directors on the board
- Jason Elliot Duffin Director · appointed 2026
- Chris Richard Garton Director · appointed 2026
- Ian John Duckett Director · appointed 2004
Directors past 6 years
- Ian John Duckett Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Chris Richard Garton Director · appointed 2026
- Ian John Duckett Director · appointed 2004
Portfolio (1)
- Jason Elliot Duffin Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Sandra Linda Duckett Director · appointed 2026 · resigned 2026
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
- UFM Worldwide 1 shared director
- National Young Life Campaign Trust Limited(the) 1 shared director
- A.A. Brown Engineering LTD 1 shared director
- Outreach Properties Limited 1 shared director
- Q Technologies Limited 1 shared director
- TEK 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03451423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1997 |
| Address | WHITTLE PLACE ROSE WAY, BLABY, LEICESTER, LE8 4BY |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (2) 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.
- Ian John Duckett ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - TEK 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (10)
- Jason Elliot Duffin Director · appointed 2026
- Chris Richard Garton Director · appointed 2026
- Ian John Duckett Director · appointed 2004
Show 7 former officers
- Sandra Linda Duckett Director · appointed 2026 · resigned 2026
- Sandra Marisa Facer Secretary · appointed 2017 · resigned 2025
- Stephen Ralph Lindsey Ebdon Director · appointed 2004 · resigned 2005
- David James Secretary · appointed 1997 · resigned 2004
- Janet Elizabeth Hull Secretary · appointed 1997 · resigned 2017
- Reinhard Kelnberger Director · appointed 1997 · resigned 2024
- William Brown Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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